Synonyymit & Tietoja | englanti sana EMBEZZLEMENT

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Esimerkkejä EMBEZZLEMENT käyttämisestä lauseessa

• Money laundering is the process of illegally concealing the origin of money obtained from illicit activities such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and gambling, and converting the funds into a seemingly legitimate source, usually through a front organization.
• citizen and a registered voter within the state, must not have been convicted of a felony involving bribery, embezzlement, or extortion, and must not have served two terms since November 6, 1990.
• Forms of corruption vary, but can include bribery, lobbying, extortion, cronyism, nepotism, parochialism, patronage, influence peddling, graft, and embezzlement.
• In April 2019, township manager, Lisa Moore, was fired after allegations of theft and embezzlement came to light.
• Bastrop's namesake, Felipe Enrique Neri, Baron de Bastrop, was a commoner named Philip Hendrik Nering Bogel, who was wanted for embezzlement in his native country of the Netherlands.
• With marginal sales tax revenues, and a weak property tax base, Westminster was unable to recover from various mismanagement; embezzlement of state grant money and poor record-keeping led to a massive debt that, since 1997, had left the city seeking bankruptcy.
• Colbert took over as Controller-General of Finances, a newly created position, in the aftermath of the arrest of Nicolas Fouquet for embezzlement, an event that led to the abolishment of the office of Superintendent of Finances.
• In 1322, Mikhail's son Dmitry of Tver accused him of embezzlement and obtained the grand princely title.
• Investigations unveiled Montesinos' involvement in a wide range of illegal activities, including embezzlement, drug trafficking, and orchestrating extrajudicial killings.
• Instead, embezzlement is, more generically, an act of deceitfully secreting assets by one or more persons that have been entrusted with such assets.
• In 1988, when Cunanan was 19, his father deserted his family and moved to the Philippines to evade arrest for embezzlement.
• The accounts of the West Indian expedition were hopelessly disorganized; there were accusations of embezzlement.
• Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery.
• Before Papp's retirement announcement a seven-figure embezzlement scheme was uncovered and five KSU staffers and contractors were arrested.
• In 2007, Estrada was sentenced by a special division of the Sandiganbayan to reclusión perpetua under a charge of plunder for the embezzlement of the $80 million from the government but was later granted a pardon by the president and his former deputy, Gloria Macapagal Arroyo.
• During his three decades in office, Chad experienced democratic backsliding, as well as widespread corruption, including cronyism, embezzlement, and a deeply entrenched patronage system.
• In June 1942, charges of embezzlement, corruption, plundering and art racketeering were brought against Schöngarth.
• This democratic deficit vexed journal critics and rate-paying Londoners, especially having grown in budget and been seen as a reliable contract source when some of its members and staff engaged in embezzlement, bribery and breach of fiduciary duty (unfair contract procurement and mismanagement).
• After the abbreviated governorship, with Coleman Lindsey of Minden as lieutenant governor, Long was indicted in New Orleans on charges of embezzlement and extortion.
• He was convicted of tax evasion, money laundering and embezzlement by Russian courts in two cases and imprisoned from July 2003 to January 2014.

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