Sentence examples for improper use of funds from inspiring English sources
Prosecutors in Milan began investigating Mr. Mills after a tip-off from the authorities in London, where Mr. Mills's accountant had come forward with concerns about potential improper use of funds.
Just weeks after the conclusion of a trial over improper use of funds at Bawag, a local bank, another scandal is gathering pace.At the heart of this latest controversy, which has been bubbling for a year and involves some of Vienna's glitterati, is Meinl Bank, part of a coffee and food-store chain founded by Julius Meinl in 1862.
The Times correctly concluded that "bad accounting practices and improper use of funds have also taken a toll" in forcing California municipalities into bankruptcy.
More sophisticated forms of Principal-Agent models set precise targets in projects, often with a threat of penalties or punishment for poor performance, in order to reduce the risk of capture and improper use of funds in foreign aid relations [ 6], or to enhance health system performance and service delivery [ 7].
The report found that the improper use of bailout funds extended deep into some organizations, including cases where troubled banks used funds advanced by the Korea Asset Management Corporation to extend low-interest loans to employees and to award large raises to managers.
The government faced accusations todayof improper use of aid funds after ministers approved the construction of an airport on the tiny South Atlantic island of St Helena just weeks after being lobbied by the Tories' billionaire donor Lord Ashcroft.
Chinese anticorruption officials have confirmed that a prominent animal cloning researcher is under arrest for improper use of research funds.
The Rigases were indicted for a scheme to defraud investors by making false statements about the company's off-balance-sheet debt and inflated operating results, and improper use of company funds for everything from personal loans to constructing a $13 million golf course on the senior Rigas' property.
The indictment said the dad-and-lads team made false statements about the company's off-balance-sheet debt and inflated operating results, and asserts they'd used the company as the "Rigas family's personal piggy bank," vis-à-vis the improper use of company funds for everything from personal loans to the construction of a $13 million golf course on the patriarch's property.
The indictment charges the dad-and-lads team with making false statements about the company's off-balance-sheet debt and inflated operating results, and asserts they'd used the company as the "Rigas family's personal piggy bank," vis-à-vis the improper use of company funds for everything from personal loans to the construction of a $13 million golf course on the patriarch's property.
