The investigations revealed that an estimated US$4 million was lost when funds were misappropriated through over-billing for sub-standard repairs.
She is charged with 70 theft and deceptions charges over allegations she misappropriated and stole HSU money between 2003 and 2011.
Pressure on Najib to step down mounted last week after the US justice department filed civil lawsuits alleging that over $3.5bn was misappropriated from 1MDB.
The Columbia University Medical Center said yesterday that $1 million of the dermatology department's funds had been misappropriated over at least three years and that the matter had been referred to the Manhattan district attorney's office.
According to the court, there were 390m Euros of council cash not sufficiently accounted for and Gil was also found to have "misappropriated" over 30m Euros from municipal funds in the famous Football Shirts Case (Marbella sponsored Atlético).
President Dilma Rousseff faces impeachment hearings over potentially misappropriating bank funds for the state, and former president Luiz Inácio Lula da Silva is implicated in a corruption case.
Last October, Noah's Wish settled an investigation with the attorney general of California, agreeing to pay $4 million over allegations that it misappropriated donations it received after Hurricane Katrina.
Howard University's president has generally confirmed that financial aid employees misappropriated funds over a period of several years.
See articleIn the latest twist in Taiwan's continuing corruption scandals, prosecutors interviewed Ma Ying-jeou, the mayor of Taipei and likely future presidential candidate for the opposition Kuomintang, over allegations that he had misappropriated funds.
Chile's minister of public property, Víctor Osorio, told the Guardian that prosecutors are preparing to file formal charges over allegations that CEMA Chile misappropriated millions of dollars in government funds.
Katherine Heigl is suing New York drugstore chain Duane Reade to the tune of $6 million -- all over a tweet she claims misappropriated her image for commercial purposes without her consent. .
