Mr Clayton has brought separate proceedings against Ms Hawkins, Crannagh Road, Dublin 14, over that alleged misappropriation.

Lakshmi Vilas Bank is also being investigated by Indian police for alleged misappropriation of funds by its directors.

A councillor has appeared in court in connection with the alleged misappropriation of funds belonging to Galway County Council.

Universal announced this month it was probing an alleged misappropriation of $20 million by Okada and another director.

A man has been arrested by gardaí investigating the alleged misappropriation of funds from a post office in Co Wexford.

The decision was taken by a Spanish regional court because of a series of charges including the alleged misappropriation of funds.

Vodafone referred the case to the Garda after an internal investigation into the alleged misappropriation of a large sum of money.

Last month, the cabinet terminated the contract of another assistant chief executive from the same ministry for alleged misappropriation of public funds.

Gardaí investigating the alleged misappropriation of funds from a post office earlier this year arrested a man, but later released him without charge.

Corzine has repeatedly denied any knowledge of the alleged misappropriation of customer funds, which, if true, could constitute a breach of federal law.

Terry Bollea (Hulk's real name) filed the lawsuit in Tampa District Court alleging misappropriation of name and likeness and false endorsement.

A parliamentary drive had lodged a complaint with the audit office, alleging misappropriation of government funding, human resources issues, and abuse of government property.

Victoria police said the fraud and extortion squad is currently assessing a file which relates to the alleged misappropriation of funds from a Union.

Sondik claims he was made to "look foolish" and presented as a "laughingstock." He claims unspecified damages for the alleged misappropriation of likeness.

Mr Conlon's firm is at the centre of an investigation into alleged misappropriation of some €3.8 million in donations.

GARDAÍ HAVE begun an investigation into the alleged misappropriation of funds totalling more than €60,000 at the Cork Opera House.