Search for "Embezzlement" in article titles:

1. Embezzlement: Embezzlement is the illegal transfer of money or property for personal use. The difference between embezzlement and theft is that embezzlement involves some form of breach of trust between the embezzler and the owner of the property, often their employer ... [100%] 2023-02-04
2. Embezzlement: The fraudulent conversion to one's own use of goods or money entrusted to one's care and control. The offense differs from theft in that in the latter the possession itself is unlawful. The Mosaic law provides a penalty ... (Jewish encyclopedia 1906) [100%] 1906-01-01 [Jewish encyclopedia 1906]
3. Embezzlement: Embezzlement, in English law, a peculiar form of theft, which is distinguished from the ordinary crime in two points:— It is committed by a person who is in the position of clerk or servant to the owner of the property ... [100%] 2022-09-02
4. Embezzlement: Embezzlement is the fraudulent appropriation of funds or property that was owned by someone else that one was trusted with. [100%] 2023-02-10 [Crimes] [Legal Terms]...
5. Iran Insurance embezzlement case: The Iran Insurance embezzlement case refers to an embezzlement scandal within the state-owned Iran Insurance Company, publicized in November 2010. Key figures behind the scandal included a clique of statesmen within the government of Mahmoud Ahmadinejad, known as the ... [50%] 2023-12-12 [Corruption in Iran] [Scandals in Iran]...
6. 2011 Iranian embezzlement scandal: The 3,000 billion toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) was a corruption scandal involving the use of forged documents to obtain credit from at least seven Iranian state and private ... (Finance) [50%] 2023-08-26 [Finance fraud]
7. 2011 Iranian embezzlement scandal: The 3,000 billion toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) was a corruption scandal involving the use of forged documents to obtain credit from at least seven Iranian state and private ... [50%] 2023-12-31 [2011 crimes in Iran] [2011 in Iran]...
8. 1928 Liechtenstein embezzlement scandal: The 1928 Liechtenstein embezzlement scandal was a scandal involving leading members of the Christian-Social People's Party, where it was revealed that they had embezzled funds from the National Bank of Liechtenstein into various speculative transactions. The scandal forced ... (Embezzlement scandal in Liechtenstein) [50%] 2024-02-28 [1928 in Liechtenstein] [Embezzlement]...