New: embezzlementAll contenthive-129948krhive-196917zzansteemhive-183959hive-166405hive-185836hive-180932photographyuncommonlabhive-150122hive-183397hive-101145hive-188619hive-144064bitcoinkrsuccesshive-145157lifehive-184714hive-193637hive-181136hive-109690hive-103599TrendingNewHotLikersjaichai (61)in crypto • 4 months ago"Crypto CEO Stabbed Multiple Times During Trial Involving Alleged $826M Embezzlement"Lee, who was stabbed multiple times in the neck by a man described by local media as being in his 50s, was immediately taken to hospital. Or "How to stab someone in the neck multiple times AND…kenji11 (56)in forex • 8 months agoI heard that there was a case in the past where an employee of an ITOCHU affiliate embezzled 700 million yen. The reason was that he got into Forex... | 過去に伊藤忠関連会社社員が7億円横領した事件があったらしい。理由はFX...伊藤忠商事からニュージーランドにある森林木材事業の関連会社に出向していた30代の経理担当元男性社員が、12年から14年のあいだに約7億円を横領していた事件が過去にあったのですがその横領したお金は全額「外国為替証拠金取引」に使っていたらしいです。しかし7億円は凄い額だと思います。 There was a case in the past in which a former male…hassane123 (18)in uae • 2 years agoKnow About Punishment for a Felony for Embezzlement in the UAE?Embezzlement is understood to mean a crime in which the embezzler legally obtains assets and then fraudulently appropriates them. Under the UAE Penal Code, the law on embezzlement is covered under…pomeline (79)in russia • 3 years agoThe Man Who Stole $100-300 Billion From Russians Then Destroyed a Trillion Dollars of Their Wealth.I thought Russians were supposed to be good at math. So much violence, paranoia, and wasting money on weapons, yet over and over and over, with two exceptions (Napoleon and Hitler), the top 20…sysuperior (44)in gamble • 3 years ago자금 1억3800만 횡령, 도박 1500만 원, 펑셴(Fengxian) 신용협동조합 대표, 22년 도주 끝에 체포1996년 12월부터 1998년 11월까지 상하이 펑셴현 농촌신용협동조합의 전 이사로 재직하는 동안 Zhou는 다른 사람들과 합류하여 신용협동조합의 이름으로 고객과 예금 계약을 체결하고 수동 예금 증명서를 발행했습니다. 고금리 등을 약속한 신용협동조합이 상해의 설비회사 노동조합 등 단위 및 개인으로부터 자금을 흡수하여 신용장 법정예금계좌에 상기 자금이…animor (38)in ru • 5 years agoHow to receive government contracts or become a "systemically important" enterprise in Russia?Briefly about the situation: Confectioners' life is not sweet Airline operators are screwed Something fishy smells in restaurants Fitness clubs are stretching their legs…mekut (43)in krg • 6 years agoPeople in Arbil protest unfinished Housing Project 13-Feb-2019A group of people in Arbil, who paid each $7000 in advance for a government housing project that was meant to help 5000 poor families protested in front of KRG Council of Ministers. But after 5…cryptoinsiderhq (45)in bitcoin • 6 years agoMt. Gox CEO claims innocence, but how will the courts rule?The two-and-a-half year Mt. Gox trial is nearing an end, and former CEO Mark Karpelès is sticking to his guns, denying the embezzlement and manipulation charges levied against him. A Brief Recap…cryptocoremedia (47)in augur • 7 years agoAugur Predictions Market Founding Members Wage $152 Million Legal BattleAugur ICO - One of the First ICOs Augur, a prediction market platform that has been implemented on the Ethereum blockchain, launched an ICO - just a few years before they became a craze.…zeshanjaved (40)in dubai • 7 years agoDubai Employee Steals $200,000 in Cryptocurrency Embezzlement FraudSOURCE OF POST LINK According to Dubai-based newspaper Khaleej Times, a cryptocurrency trading platform in the city caught its own employee stealing cryptocurrency for his personal use. Both…mbonu08 (25)in animal • 7 years agoAnimal embezzlementOver the years the governments of some third world Countries have been responsible for structural backwardness of its Country,the same is the case for many African Countries and the worst of them…merrimourthered2 (52)in youtubecensorship • 7 years agoSUSAN WOJCICKI IS NOTHING MORE THAN A CRIMINALI GUESS ITS TIME FOR MY DAILY YOU TUBE POST 😡 WELL THIS NEVER GETS OLD ... YOUTUBE JUST STOLE 5 SUBSCRIBERS FROM ME ALL IN ONE SECOND ... YA RIGHT ... ALL AT ONCE ... THIS HAPPENS AT LEAST…pearlumie (65)in nigeria • 7 years agoEFCC discovers more assets of former first lady, Patience Jonathan, in AbujaOperatives of the Economic and Financial Crimes Commission EFCC have reportedly discovered two more assets in Abuja belonging to former first lady, Patience Jonathan, who is currently being…nitza (49)in bitcoin • 7 years agoLavado de 4 billones de dólares por un sospechoso de la compañía BTC-e arrestado en Grecia¡Buen día steemi! A continuación les comento una nueva estafa de lavado de dinero electrónico. Un ruso de 38 años llamado Alexander Vinnik fue apresado en Grecia por lavar 4 billones de dólares…tskeene (58)in embezzlement • 7 years agoTrappings of restaurant embezzlement (whistle blower)I worked with a general manager who allegedly embezzled thousands from my third restaurant experience. The guy told me from day one, he probably wouldn't speak to me for ninety days. Later on, he…enjar (69)in business • 8 years agoEmbezzlement and Fraud: Using basic Internal Controls to Protect a CompanyEmbezzlement and Fraud: Using basic Internal Controls to Protect a Company Photo source Whether your company is on the cutting edge being decentralized with remote employees that accepts…
