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Ex-Wirecard employee jailed over role in misappropriating $47k

Singapore News - A controlling manager at Wirecard Asia Holding took instructions from one of its then vice-presidents to take a “loan” from the firm before receiving $47,000 in her personal bank account. Acting on further instructions from Edo Kurniawan, who was the firm’s. Read more at www.tnp.sg

James henry osullivanWirecard asiaDerek kangMarkus braunWirecard asia holdingEdo kurniawanLee weeChai ai limAga wardhanaJames henryo sullivanDeputy public prosecutor vincent ongCourt amp crimeCriminal breach of trust

Axis Bank employees siphon 2-kg gold of customers , booked | Rajkot News

The matter came to light during a surprise check conducted by the regional gold loan operations manager of the bank on September 29.

Pinki khemchandaniSarman solankiVipul rathodMansinh gadhiyaAxis bankGir somnathAxis bank employees bookedXis bank gir somnath branchUstomers as collateral for availing loansCriminal breach of trustCheating caseCriminal conspiracyNdian express news

Prima facie case of cheating, forgery, corruption against N Chandrababu Naidu: Special ACB Court

The court said that as CM, Naidu engaged in a criminal conspiracy and colluded with others to cause misappropriation of government funds to the tune of ₹279 crore.

Indian penal codeChief ministerAndhra pradeshN chandrababu naiduN chandrababu naidu newsN chandrababu naidu arrestN chandrababu naidu acbAnti corruption bureauBsv himabinduPrevention of corruption actAndhra pradesh skill development programAndhra pradesh skill development program scamNational security guardChandrababu naidu nsgCriminal breach of trustN chandrababu naidu corruption

Irregularities In Sanctioning Loan Needs Thorough Examination: Calcutta High Court Refuses To Quash Criminal Case Against Co-op Bank Executives

The Calcutta High Court has refused to quash criminal proceedings against the Vice Chairperson and Directors of the Tamluk Ghatak Co-operative Bank who are accused by the Deputy Registrar of.

West bengalJustice shekharb sarafMata prasad jaiswalDeputy registrar of cooperative societiesTamluk courtDirectors of the tamluk ghatak bankRural developmentWb cooperative bank guidelinesTrial courtWb cooperative societiesApex courtNational bankCalcutta high courtVice chairpersonTamluk ghatak co operative bankDeputy registrar

Mere Use Of Deceased Brother s SIM Card Not An Offence: Bombay High Court Quashes Cheating Case

Observing that mere use of deceased brother s SIM card does not constitute an offence, the Bombay High Court quashed a cheating case against a doctor filed by her sister-in-law for alleged use of her.

Justice nitinw sambreVinay nairHeena shaikhAfsar shahBombay high courtJustice nitinw sambreJustice rn laddhaCriminal breach of trustSim card

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