Tag Archives | embezzlement

Punish banks for fraud by staff

Shared from on 12 May 2016

Banks and multinationals will be held criminally responsible for employees who embezzle funds, launder money and evade tax, under a radical reform of corporate liability laws.

Tags:

fraud

...

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Punish banks for fraud by staff

Shared from on 12 May 2016

Banks and multinationals will be held criminally responsible for employees who embezzle funds, launder money and evade tax, under a radical reform of corporate liability laws.

Tags:

fraud

...

Continue Reading

Worker stole nearly £500,000 of council funds to pay for lavish wedding

Shared from on 4 December 2015

Ceyda Elkatme, 34, also defrauded money intended for care workers from Haringey council, north London, to fund Dubai honeymoon and mortgage

Tags:

fraud

embezzlement

...

Continue Reading

Worker stole nearly £500,000 of council funds to pay for lavish wedding

Shared from on 4 December 2015

Ceyda Elkatme, 34, also defrauded money intended for care workers from Haringey council, north London, to fund Dubai honeymoon and mortgage

Tags:

fraud

embezzlement

...

Continue Reading

Worker stole nearly £500,000 of council funds to pay for lavish wedding

Shared from on 4 December 2015

Ceyda Elkatme, 34, also defrauded money intended for care workers from Haringey council, north London, to fund Dubai honeymoon and mortgage

Tags:

fraud

embezzlement

...

Continue Reading

Worker stole nearly £500,000 of council funds to pay for lavish wedding

Shared from on 4 December 2015

Ceyda Elkatme, 34, also defrauded money intended for care workers from Haringey council, north London, to fund Dubai honeymoon and mortgage

Tags:

fraud

embezzlement

...

Continue Reading