Sentence examples for for possible embezzlement from inspiring English sources

In September, prosecutors opened a criminal investigation for possible embezzlement, saying federal officials had paid one contractor three times for the same work.

In September, prosecutors opened a criminal investigation for possible embezzlement, saying the federal Office for Construction, Redevelopment and Restoration had paid a contractor three times for the same work, for a total of $31 million.

Two employees were discharged, one for possible embezzlement of $200,000-$200,000-$250,000other for violation of policies.

Russian prosecutors have opened a criminal investigation into the possible embezzlement of funds intended for the restoration of the Bolshoi Theater in Moscow, Bloomberg News reported.

Before you mark your calendar, though, keep in mind the star-crossed history of the theater's $700 million restoration, which has taken nearly 5 years of its 185-year existence: originally planned to be finished in 2008, work was delayed and last year prosecutors opened an investigation into the possible embezzlement of funds intended for the project.

Several newspapers have reported that his suicide note referred to the financial dealings of the party and possible embezzlement.

"We're pursuing this as a case of suspected political corruption and possible embezzlement," Steve Cooley, the Los Angeles County district attorney, said today.

The 80-year-old is under investigation for possible tax evasion and embezzlement, but Nemetz acknowledged that police are not in touch with him and have not arrested him, despite having impounded the astonishing contents of his flat.

Yet he said that police are not in touch with Gurlitt and have not arrested him, though the 80-year-old is under investigation for possible tax evasion and embezzlement.

She is under investigation for possible tax fraud and money laundering, while her husband Iñaki Urdangarin faces charges for fraud, falsifying documents and embezzlement.

Navalny was imprisoned for five years for embezzlement from a timber firm.