1
Police said in a statement that the investigation showed the company was used to embezzle state funds.
2
Serebrennikov was detained in August on charges of embezzling state funds.
3
He "barked" especially at the Scipios, accusing them of embezzling state moneys.
4
In 2015 he was sentenced to another eight years on charges of embezzling state funds.
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He is under house arrest awaiting trial on charges, which he denies, of embezzling state funds.
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Numerius, governor of Gallia Narbonensis (one of the Mediterranean provinces), was accused of embezzling state funds.
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Russian authorities detained Serebrennikov in August on charges of embezzling state funds, placing him under house arrest until Oct. 19 pending trial.
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Serebrennikov was detained last August on charges of embezzling state funds provided to pay for a theater production, an allegation he has denied.
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His 2005 arrival in South Africa was born of legal circumvention, following a plot to kill a customs official and embezzling state-owned funds.
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March 14, 2017 - Magistrates put Fillon under formal investigation on suspicion of embezzling state funds, a first for a presidential candidate in France.