misappropriate


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Related to misappropriate: misappropriate money
References in periodicals archive ?
The (http://www.bloomberg.com/news/articles/2016-07-20/u-s-chases-penthouses-and-beverly-hills-mansions-in-1mdb-probe) DOJ said that the misappropriate funds made way through shell companies, checks, wire transfers and accounts with Deutsche Bank AG, JPMorgan Chase & Co., Rothschild Bank AG and BSI Bank Ltd.
to misappropriate Dh53.5 million from Deyaar and DIB which caused them damage.
The organization should have internal controls to ensure financial transactions are handled in a way that minimizes the chance to misappropriate funds.
According to the prosecution, Biazon and his co-accused 'appropriated, took, misappropriated, and/or allowed Napoles and her cohorts, through PSDFI, to take possession and thus misappropriate PDAF-drawn public funds instead of implementing the PDAF-funded projects, which turned out to be non-existent.'
Accused persons, who were holding very high positions, clearly conspired together to misappropriate important nationalised natural resources of the country," special Central Bureau of Investigation ( CBI) Judge Bharat Parashar said.
The three principle methods employees use to misappropriate cash can show up early in an organization's books.
'Biazon and the above-named public officials appropriated, took, misappropriated, and/or allowed Napoles and her cohorts, through PSDFI, to take possession and thus misappropriate PDAF-drawn public funds instead of implementing the PDAF-funded projects, which turned out to be non-existent,' the prosecution said.
According to the malversation charge, Biazon with Ducut and Napoles 'willfully, unlawfully, and feloniously appropriate, take, misappropriate, and or allow Napoles to take public funds' worth P2.7 million.
It was unearthed during investigation that the accused manipulated accounts to misappropriate Rs 10.21 million.
According to the malversation charge, Biazon with Ducut willfully, unlawfully, and feloniously appropriate, take, misappropriate, and or allow Napoles to take public funds worth P2.7 million.
He also denied allowing Deyaar's former CEO to misappropriate Dh53.5 million from Deyaar and Dubai Islamic Bank.