embezzling
- Reports
The Lebanese judiciary accuses former Governor of the Bank of Lebanon, Riad Salameh, of embezzling $44.8 million
Today, the Lebanese judiciary issued an indictment against the former Governor of the Bank of Lebanon, Riad Salama, and two…
Read More » - Gulf News
البحرين : The Public Prosecution appeals and demands that the rest of the defendants in the investment company be obligated to return the funds they participated in embezzling.
The Chief Prosecutor of Appeal stated that the Public Prosecution has appealed the ruling issued by the First High Criminal…
Read More » - Gulf News
البحرين : Pretrial detention of an accused for seizing a vehicle and embezzling the value of its repair
The Chief Prosecutor of the Northern Governorate stated that the Public Prosecution received a report from the Al-Khamis (A) Police…
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