Tag: embezzlement

Fugitive tycoon and wife face charges after 19 years on the run in US$51 million embezzlement case

18 months jail for HR associate director who treated company as her ‘personal piggy bank’ taking S$196K through false claims

Poultry salesman pockets $193,000 of customers’ cash to pay off brother’s debts

Bank employee replaces genuine notes with fake bills & blank paper; embezzles S$1.13m from company safe

Woman in US charged for embezzlement over failure to return videotape rented in 1999