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News
embezzlement
Embezzlement News
Hardik Pandya
11 Apr 2024
EXPLAINED: Hardik Pandya CHEATED Of Rs 4.3 Crore By Brother
The saga began three years ago, when the three brothers founded a polymer company together.
AIIMS
25 Nov 2021
AIIMS storekeeper, contractual staff arrested in Rs 13.8 crore scam
Two AIIMS staff were arrested in Rs 13.8 crore cheating case They allegedly misappropriated govt funds on account of purchase of linen items
Qatar
07 May 2021
Qatar finance minister arrested over alleged embezzlement, stripped of duties
Emadi has been minister of finance in the wealthy Gulf Arab state since 2013. He is also chairman of the board of directors of Qatar National Bank (QNB), the largest lender in the Middle East and Africa.
corruption
09 Nov 2017
201 detained in sweep over $100 billion in corruption in Saudi Arabia
Saudi Arabia said Thursday 201 people are being held for questioning over an estimated $100 billion in embezzlement and corruption.
Peru
17 Aug 2016
Peru ex-president`s embezzlement sentence overturned
Peru`s supreme court has overturned an embezzlement sentence against former president Alberto Fujimori, although the decision will not alter the 25-year prison term he is serving for crimes against humanity.
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