1
Prosecutors have said that the scheme at TBW involved efforts by Farkas and others to misappropriate funds from multiple sources.
2
Asiaticus was accused of misappropriating funds obtained during his campaign in the East.
3
Those held are suspected of misappropriating funds for the vote and misusing confidential data on taxpayers.
4
A report tabled in the Samoan parliament says staff from the Education Ministry have misappropriated funds.
5
The court in Bethune, northern France, found Tapie guilty of misappropriating funds from the Testut firm.
6
Dalmiya was outmanoeuvred and expelled from the BCCI board after he was accused of misappropriating funds.
7
The SEC has been seeking an injunction, civil penalties and disgorgement of misappropriated funds, the ruling said.
8
Something about misappropriated funds or something.
9
The report also says Culture staff misappropriated funds in a separate incident and again there was no internal report.
10
They are also planning to chase down their misappropriated funds -as they successfully managed against Trillian this year.
11
Frederick also confirmed the misappropriated funds were from the institution itself and did not include federal or donor-sourced grants.
12
It reads like a bad movie script - allegations of spying, claims of misappropriated funds and Hungarian bank accounts.
13
Mahathir has vowed to punish people responsible for the 1MDB scandal and also to get back all the misappropriated funds.
14
The nominal charge against him was of misappropriating funds while a prior; but that was merely a matter of form.
15
THE Garda has not yet begun an investigation into accusations of " misappropriating funds" made against an RTE executive.
16
Separately from 1MDB, Najib is also due to face trial for charges relating to misappropriated funds from his party UMNO.