Embezzlement?

Embezzlement of property in the private sector

If you look at it legally, this is embezzlement.

Embezzlement, misappropriation or other diversion of property by a public official

The unpleasant publicity of an embezzlement naturally will affect public confidence in your institution.

(a) Appropriate actions should be taken against the persons implicated in negligence and fuel embezzlement

Unfortunately, we have also seen cases of graft, theft and embezzlement in the United Nations administrative structures.

It also generates incentive for corruption, embezzlement, taking care of your brother in law, unfair practices, racial discrimination.

Mr. Assor (Surrey Three Faiths Forum) drew attention to the embezzlement by the Frente POLISARIO of aid meant for refugees.

In 2004, she was arrested and, in 2006, sentenced to six and a half years on embezzlement and tax fraud charges.

Unfortunately, Wade turned out to be almost a caricature of the dozy African potentate for whom power, nepotism, and embezzlement become indistinguishable.

The position fell vacant after senior officials, many of them Gabonese, were discredited in an embezzlement scandal that erupted in October 2009.

We refer in particular to capacity building, the mobilization of domestic resources and the implementation of strategies to combat corruption, fraud and embezzlement.

Articles 103 119 bis of its Penal Code established the offences of corruption and embezzlement and also provided for severe penalties for those offences.

This could prove important as he initiates yet another bogus show trial this time of the anti corruption activist Aleksei Navalny, now accused of embezzlement.

However, to the surprise of his supporters, an embezzlement of funds case dating back to July, 2011, kept the 30 year old man in prison.

1988 1989 Vice President, Court of First Instance, Niamey, while also serving as Judge, Special Court responsible for matters relating to embezzlement of public funds

2.1 On 13 November 1987, the author was arrested and detained in Hasselt, Belgium, on charges of theft, fraud, embezzlement, forgery, fraud of cheques, etc.

Moreover, the court has given no explanation of why it is allowing him to be tried on the same embezzlement charge that of which he was acquitted in 2003.

Disillusion fully set in only one year after Medvedev s election, when a new case against Khodorkovsky and Lebedev was brought, this time for embezzlement of billions and money laundering.

The Government failed to provide an explanation of how someone could be found guilty for the embezzlement of objects which the owner himself gave Mr. Marynich for temporary use.

China introduced an online video game called Fight Corruption online and encouraged web users to play the game by claiming that everyone has a responsibility to fight corruption and embezzlement.

In South Kivu, the Governor of the province officially resumed his functions in early February, after having been recalled for alleged involvement in the embezzlement of funds in December 2004.

The treaty, among other things, requires Governments to pass criminal laws against the bribing of their own and foreign officials, and other corruption related acts such as embezzlement and money laundering.

It calls upon the Congolese authorities to exercise efficient, transparent and comprehensive control over State finances, ensuring that there is no impunity for those responsible for acts of embezzlement or corruption.

When you use a money system, it creates incentive, this is true, but it also creates incentive for corruption embezzlement, what is, in The Venus Project is a non money system.

Since 2003, when the billionaire oil oligarch Mikhail Khodorkovsky was arrested for alleged embezzlement and fraud after he dared to support Putin s political opponents Russia s elite has been largely brought to heel.

In 2003, Rosneft became an oil giant by grabbing most of Yukos, after that oil firm s head and chief shareholder, Mikhail Khodorkovsky, was arbitrarily prosecuted and imprisoned for embezzlement and tax evasion.

Houphouet s fondness for money and power was plain from the outset, and his regime offered no exception to the dismal African rule of corruption, fraud, cheating, cronyism, embezzlement, and weak law enforcement.

According to news website vozpópuli, Segura in his book alludes to alleged embezzlement, prevarication, negligence, false secondments, meal and petrol fraud, sale of data, summer homes, golf memberships, spas and VIP rooms.

Convinced that corruption has become a major international concern, taking many forms, from routine cases of bribery or petty abuse of power to the amassing of personal wealth through embezzlement or other dishonest means,

Convinced that corruption has become a major international concern, taking many forms, from routine cases of bribery or petty abuse of power to the amassing of personal wealth through embezzlement or other dishonest means,

Convinced that corruption has become a major international concern, taking many forms, from routine cases of bribery or petty abuse of power to the amassing of personal wealth through embezzlement or other dishonest means,

If proven that the Congressman was involved in these acts (typified as general misrepresentation, unjust enrichment and embezzlement by Peruvian law), Urtecho (who suffers from muscular hypotonia ) awaits a sentence of fifteen years in prison.

Probes into allegations of corruption are ongoing and the parliamentary inspectorate against corruption reported on 16 February that it had submitted to the Office of the Public Prosecutor three cases of embezzlement from the State, totalling some 420,000 United States dollars.

In this regard, the Committee recommends that the State party increase budgetary allocations for the social sector and make sure that revenues from oil and other sources is handled in a transparent manner in order to prevent embezzlement and corruption.

In these articles, he stated, inter alia, that the President was responsible for the destruction of the country and the calamitous situation of State institutions and was accountable for the promotion of incompetence, embezzlement and corruption as political and social values.

By a judgement of the Minsk District Court of 30 December 2004, Mr. Marynich was acquitted under article 295 (2), for failure to prove his participation in committing the offence, and found guilty under article 210 (4) (embezzlement through abuse of office).

On 9 May 1988, the examining magistrate (juge d apos instruction) of the High Court of Coutances issued a warrant for the author apos s arrest the author was indicted inter alia, for theft, aggravated theft, embezzlement, fraud, forgery and use of forgeries, and several counts of check fraud.

The definition of what constitutes fraud, embezzlement, theft, conversion, misappropriation of funds or property, bribery, kickbacks and other forms of corrupt practices, varies from national law to national law but all of these acts are subsumed under the concept of failure to observe the required standard of integrity.

As part of the programme, and in an effort to institutionalize transparency and accountability in our society, the Armed Forces Provisional Ruling Council is setting up four commissions of inquiry designed to shed light on the past practices of some public servants and former politicians suspected of corruption and the embezzlement of public funds.

On 20 August 2004, the KGB opened a criminal case against Mr. Marynich under article 210 (4) (embezzlement through abuse of office), and in November 2004 brought another case based on indication of an offence under article 377 (1) (theft or damage of documents, stamps and seals) these cases were joined with the criminal case initiated under article 295 (2) (illegal acts involving a firearm, ammunition and explosives).

Each State Party shall adopt such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally, the embezzlement, mis appropriation or other diversion by a public official for his or her benefit or for the benefit of another person or entity, of any property, public or private funds or securities or any other thing of value entrusted to the public official by virtue of his or her position.