Harvinderjit: In the red notice against Jho Low, it was for (alleged) involvement in CBT and misappropriation
of SRC funds?
Pawelko argued in opposition to Hasbro's original motion to strike that the Court should permit her experts, Suzanne Mills-Winkler and Lynn Rosenblum, to testify about industry standards because 'Hasbro's breach of the industry standards of confidentiality is circumstantial evidence of its own misappropriation
of the [Liquid Mosaic], in violation of the NDA.
Large scale financial misappropriation
was reported in Pakistani million in Bulgaria.
This fact raises the question of the effect of internal control upon the control of misappropriation
in the businesses.
Mr Wario and Mr Keino will be charged with abuse of office over the alleged misappropriation
of funds meant for the team that represented Kenya in the Rio games.
The Federal Investigation Agency (FIA) presented a report in the court which held Haqqani responsible for the misappropriation
of the aforementioned embassy funds.
Colombo Fort Magistrate's Court granted permission to Financial Crimes Division (FCID) to record a statement from former Central Bank Governor Ajith Nivard Cabraal and investigate his bank accounts with regard to the misappropriation
of Rs 600 million.
The former governor is connected with allegations of misappropriation
worth SLK600m and the court order will allow investigating authorities to probe his bank account.
LAHORE -- The Punjab government's move to provide a record amount of subsidy to consumers during Ramzan seems to have hit a roadblock as concerned authorities showed reservations over alleged misappropriation
of billions of rupees due to poor monitoring.
As previously disclosed, several employees of Clear Media Limited, an indirect, non-wholly-owned subsidiary of Clear Channel Outdoor whose ordinary shares are listed, but are currently suspended from trading on, the Hong Kong Stock Exchange, are subject to an ongoing police investigation in China for misappropriation
IANS Kochi Powerful SNDP Yogam supremo Vellapally Natesan on Wednesday suffered a major setback when the Kerala High Court dismissed his plea seeking quashing of an FIR registered against him over alleged fraud and financial misappropriation
in a microfinance scheme.
In 2016, Business Court Judge Louis Bledsoe granted the defendants' motions to dismiss most of the claims, including the claim for misappropriation
of trade secrets.