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All face charges including embezzlement and fraud.
Prosecutors also accused the bank's executives of embezzlement and fraud.
The prosecutor of Udine charged him with embezzlement and fraud.
Senior party officials could also face prosecution in France for embezzlement and fraud.
He was convicted in absentia in Russia on charges of embezzlement and fraud.
Under India's first Prime Minister, Jawaharlal Nehru, Dalmia was prosecuted for embezzlement and fraud.
Similar(22)
Crimes against private individuals or their property, like assaults, murder, burglary, larceny, robbery, arson, embezzlement, and frauds of all kinds, which affect the peace and good order of the community must, of course, be committed within the territorial jurisdiction of the government where it may properly exercise it.
He is ordered to stand trial for alleged fraud, false accounting, embezzlement and tax fraud.
He was found guilty last year on five counts of embezzlement, theft and fraud relating to the illegal payment of work-study money to athletes at Barton County (Kan).
Still others worry that there will be vigilante justice, and that misdemeanors will be punished as publicly and ferociously as embezzlements and frauds.
Mr. Shaplo and several other witnesses have pleaded guilty to embezzlement and vote fraud.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com