Tag: embezzlement
Complaint against the federation for embezzlement of public property and corruption
Each federation has its hour of glory. After rugby and football, French tennis is finally entitled to a little light, for the worse and… Even the worst. According to information…
Bithumb owner Kang Jong-hyun arrested in South Korea charged with embezzlement
According to the reportAccording to local media, Kang Jong-hyun was arrested for embezzlement. The Seoul Southern District Court issued an arrest warrant for the businessman on Jan. 25 on multiple…
South Korean prosecutors seek arrest warrant for Kang Jong-Hyun, chairman and owner of Bithumb exchange, for embezzlement
According to local news outlet Infomax, South Korean prosecutorsrequestedArrest warrant for Kang Jong-Hyun, chairman and owner of cryptocurrency exchange Bithumb on allegations of embezzlement related to his activities in the…
Mayor Gilles Bourdouleix suspected of embezzlement
The mayor of Cholet (Maine-et-Loire) at the heart of a new legal case. The Angers public prosecutor announced on Wednesday evening that he was requesting the indictment of Gilles Bourdouleix…
Bithumb’s Biggest Shareholder Found Dead After Allegations of Embezzlement – Bitcoin Addict
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The mayor, prosecuted for embezzlement of public funds, was acquitted
François Commeinhes (various right), the mayor of Sète (Hérault), was released, this Monday afternoon, by the criminal court of Montpellier, in the case of embezzlement of public funds for which…
The US Department of Justice is investigating FTX’s CEO for embezzlement from the US.
followA Bloomberg report reports that the US Department of Justice (DOJ) is investigating a potential fraud involving FTX CEO Sam Bankman-Fried (SBF) embezzling offshore funds. Just a few days before…
The PNF opens an investigation for embezzlement of public funds
It “aims to verify the validity of the elements published in the press”. A preliminary investigation was opened after the publication of articles according to which the ex-wife of deputy…
Judicial investigation opened for embezzlement of public funds to the region
The investigation, entrusted on July 21 to an examining magistrate, led to the opening of a judicial investigation against X. It relates to suspicions of embezzlement of public funds and…
Kyrylo Shevchenko: Ukraine: Ex-central bank governor suspected of embezzlement
Kyrylo Shevchenko Ukraine: Ex-central bank governor suspected of embezzlement Kirilo Shevchenko submitted his resignation as head of Ukraine’s central bank this week. Allegations against him are now coming to light.…