"EMBEZZLE" · 총 46건
필터 보기현재 지수
50.3
0 = 부정 우세
50 = 중립
100 = 긍정 우세
최근 7일 기준 83,651건을 분석한 결과, 뉴스 심리지수는 50.2(균형)입니다. 긍정 4,205건(5.0%)·중립 77,376건(92.5%)·부정 2,070건(2.5%)이며, 중립 비중이 뚜렷하게 높습니다. 성향 지수는 종합 14.7(중도 균형)입니다.
Officials in the Chernihiv region have embezzled UAH 11 million in defense funds intended for the purchase of generators for the Ukrainian Armed Forces.
DERA ISMAIL KHAN: Inquiry reports have identified hundreds of suspicious degrees and questionable financial transactions in a major scandal involving alleged fake degrees, financial irregularities and embezzlement of public funds at Gomal University, it emerged on Thursday. According to official documents and inquiry reports seen by Dawn, the investigation was initiated on the directives of Khyber Pakhtunkhwa Minister for Higher Education, Archives and Libraries Meena Khan Afridi as part of efforts to eliminate corruption and ensure transparency in higher education institutions across the province. The university administration constituted an inquiry committee on April 23, 2026, to examine affiliation accounts and financial records related to private affiliated colleges. The committee reportedly found evidence suggesting that some deposit slips appeared suspicious or forged, while in certain cases, university dues had been deposited into accounts other than the authorised university accounts. The inquiry report further stated that the university had suffered financial losses as a result of irregular transactions and recommended further investigation into the role of individuals linked to the matter. One of the most significant findings of the preliminary inquiry relates to allegedly suspicious degrees issued through affiliated private colleges. According to university records reviewed during the investigation, a total of 514 degrees were declared suspicious. The report identified 153 degrees issued through Punjab College of Elegance, Jauharabad, and 361 degrees issued through Chenab College of Advanced Studies, Faisalabad, as suspicious and recommended that they be cancelled. It further stated that 20 students of Thal Institute of Modern Education, Layyah, were found to have received degrees despite having no enrolment record in the university’s database. Following the inquiry, key decisions were taken during the 143rd meeting of the university syndicate. An official order issued on May 23, 2026, suspended former director of affiliation Dr Muhammad Saqib Khan over allegations of corruption, financial irregularities and embezzlement of funds, and directed him to proceed on 90 days’ forced leave. According to the university administration, investigations were also continuing against former controller of examinations and current additional controller of examinations Muhammad Waseem Khan. The inquiry committee recommended a comprehensive forensic audit of the Affiliation Section, Finance Directorate, Examination Department, Financial Aid Office and other relevant offices to determine the exact scale of the alleged financial losses and identify those responsible. Following the preliminary findings, the university administration constituted a new empowered inquiry committee and directed it to submit a comprehensive report within 30 days. When contacted by Dawn, Gomal University Vice Chancellor Prof Dr Muhammad Zafar Iqbal confirmed the inquiry report and said the investigations were being conducted in a transparent manner. He said strict action would be taken against any individual found responsible, in accordance with the law and university regulations.
The Swiss subsidiary of HSBC is suspected of having helped former Lebanese central bank chief Riad Salameh embezzle more than $300 million from the country's central bank. The charges mark a significant development in the French judicial investigation.
Former bunga bunga protagonist let off pimping and embezzlement convictions in February
Ukraine's High Anti-Corruption Court has imposed a preventive measure on a suspect accused of organizing a scheme to embezzle nearly UAH 170 million from Energoatom during the construction of a critical infrastructure facility in the Mykolaiv region – the Tashlyk Pumped Storage Power Plant.
Ukraine's High Anti-Corruption Court has imposed a preventive measure on a suspect accused of organizing a scheme to embezzle nearly UAH 170 million from Energoatom during the construction of a critical infrastructure facility in the Mykolaiv region – the Tashlyk Pumped Storage Power Plant.
We have put together stories from our coverage on science from the past two weeks to help you stay informed. If you would like to see more of our reporting, please consider subscribing. 1. Chinese archaeologist who discovered 5,000-year-old city pleads guilty to corruption Liu Bin, a Chinese archaeologist credited with discovering a vast 5,000-year-old prehistoric city that rewrote the history of Chinese civilisation, has pleaded guilty to taking bribes and embezzlement. 2. Chip prodigy Da Bo...
Details revealed in court show the persistence, cynicism and devious tactics used by the former chief executive.
Peter Murrell's extraordinary web of greed has been laid bare as fresh details emerged of his embezzlement of more than £400,000 of SNP funds.
The headquarters of the National Accountability Bureau is in Islamabad. — nab.gov.pk/FileProbe uncovered embezzlement exceeding Rs37bn.Forensic review covered over 1,500 bank accounts.Further asset recoveries remain under process: NAB.The National Accountability Bureau ...
ISLAMABAD: The National Accountability Bureau (NAB) has returned over Rs6 billion to the Khyber Pakhtunkhwa government in a multi-billion-rupee fraud case in Upper Kohistan. An inquiry authorised by NAB in April 2024 revealed large-scale misappropriation of public funds in Upper Kohistan. Investigators established that more than Rs37bn had been embezzled through manipulation of treasury instruments and misuse of official financial procedures over nearly a decade. The funds were recovered following an extensive investigation by NAB’s KP director general and a Combined Investigation Team (CIT). At a ceremony, NAB Chairman Lt-Gen (retd) Nazir Ahmad formally handed over the recovered funds to the KP chief secretary, marking the first phase of a broader recovery process. The assets handed over to the provincial government include cash holdings, precious metals, high-value commercial and residential properties and luxury vehicles identified during the investigation. Addressing the ceremony, the NAB chief praised the investigators’ professionalism and dedication, deeming the case a significant example of the anti-graft body’s institutional resolve against corruption. “This investigation demonstrates that complex financial crimes can be effectively detected, investigated, and prosecuted through professional, evidence-based accountability mechanisms,” he said. “The recovery of these assets reflects our commitment to ensuring that public resources are protected and restored for the benefit of citizens.” Ahmad further acknowledged the leadership of the NAB KP for conducting an extensive financial investigation that resulted in substantial recoveries and the identification of assets linked to the alleged fraud. Through advanced financial tracing, forensic analysis, and coordinated investigative efforts, NAB KP successfully identified complex money trails, scrutinised over 1,500 bank accounts and traced assets allegedly acquired illegally. A major breakthrough was achieved when investigators uncovered a key account of government contractor Mumtaz Khan allegedly used to channel illicit funds. Financial records revealed transactions amounting to approximately Rs17bn through the district accounts office within months. Intervention by NAB KP resulted in the freezing of funds and prevented further misappropriation of public assets. The investigation resulted in significant recoveries, including assets surrendered through plea bargains and the freezing of assets linked to the alleged fraud. NAB said the total amount traced during the investigation exceeded Rs37bn, with the bureau freezing assets worth over Rs27bn. Assets recovered through plea bargains were worth over Rs10bn. In March this year, an accountability court in KP approved a plea bargain of Rs49.125 million for an accused in the high-profile case. Judge Mohammad Zafar ordered the release of accused Jibran Malik, the owner of a construction firm, if he was not required in any other case.
More details of Murrell’s embezzlement were revealed as he returned to court.
BBC Scotland News has collated all of the goods bought by ex-SNP chief executive Peter Murrell in his £400,000 embezzlement.
Nicola Sturgeon claims she has been unfairly vilified over the £400,000 embezzled by her estranged husband from the SNP's coffers and spent on household luxuries.
Court documents from his embezzlement trial reveal that on March 7, 2020, the then First Minister's husband spent £55.98 on 108 luxury Andrex toilet rolls.
When an SNP wave crashed into Scotland's electoral map in 2015, all but wiping out Labour on a campaign accusing that party of having betrayed its voters, I was the gloomy pundit who predicted that the SNP was likely to fall into the same trap.
Shi Yongxin, former abbot of the world-famous Shaolin Temple in Central China's Henan province, was sentenced to 24 years in prison on Friday for multiple crimes, including embezzlement and bribery, a local court said.
Scotland's former First Minister Nicola Sturgeon defiantly rejected any blame Sunday for her estranged husband's embezzlement of Scottish National Party funds, saying she wouldn't apologize for his crimes. The post Ex-Scottish Leader Denies Blame After Husband Pleads Guilty to Embezzlement appeared first on Breitbart.
Sturgeon said Peter Murrell told her before the court hearing that he was going to plead guilty.
Former Scottish first minister says she will not apologise for actions of her ex- husband found guilty of embezzlement Nicola Sturgeon has said feels like she is “serving a sentence for a crime I did not commit” after her former husband and former Scottish National party chief executive, Peter Murrell, admitted embezzling more than £400,000 from the party. Murrell pleaded guilty this week to embezzling the sum from the SNP between 2010 and 2022 to fund a lavish personal lifestyle. Continue reading...