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Judge Renaud Van Ruymbeke placed Dieter Holzer, a middleman in the refinery sale, under investigation for complicity in the misappropriation of company funds and for having handled misappropriated funds.
The investigation uncovered evidence that he had gambled and had misappropriated funds, tickets and equipment.
He also said Mr. Dennis had misappropriated funds meant for Mr. Hall and the other fugitives.
(There was an argument about whether the newspaper's use of "steal" to describe "unlawfully misappropriated" funds was appropriate).
Blahyi denied that he had misappropriated funds and disputed the notion that his program had failed to impart marketable skills.
The suit charged that the son had misappropriated funds from a joint venture between a company he controlled and BioVeris.
Similar(36)
A: By misappropriating funds from clients.
Teresa Jacobo, who faces charges of misappropriating funds, got only 5 percent of the vote.
Mr. Barak's campaign has been accused of misappropriating funds raised for social welfare causes.
Dalmiya was outmanoeuvred and expelled from the BCCI board after he was accused of misappropriating funds.
After a tearful statement in which he admitted "mistakes" but denied misappropriating funds, he unleashed a barrage of tweets.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com