Topic

embezzlement

High-profile alien fugitive intercepted at NAIA
The Bureau of Immigration (BI) intercepted a 57-year-old Chinese national wanted in her home country for alleged misappropriation of funds as she attempted to…
5 December 20251 MIN READ
Shaolin Temple ex-head faces arrest
Defrocked Shi Yongxin is accused of embezzlement and accepting bribes.
17 November 20251 MIN READ
Sandiganbayan acquits ex-Northern Samar treasurer of P8M theft
A former barangay treasurer in Northern Samar, convicted of embezzling over P8 million in public funds, was acquitted after the Sandiganbayan reversed a ruling…
31 October 20252 MIN READ
WashU professor admits to $412K embezzlement scheme
A Washington University School of Medicine faculty member has pleaded guilty to embezzling more than $400,000 through a scheme involving falsified equipment…
30 August 20251 MIN READ
Monk arrested for spending $9-M temple donations
BANGKOK, Thailand (AFP) — Thai police have arrested a Buddhist monk over allegations he embezzled more than $9 million from the prominent temple he ran which…
17 May 20251 MIN READ