The accountant was accused of embezzling funds from the company.
会计师被指控从公司挪用资金。
Embezzlement is a serious crime that involves the misappropriation of money or property by someone trusted to manage it.
挪用公款是一项严重的犯罪,涉及受托管理钱财或财产的人非法占用这些资源。
After an internal audit, it was discovered that the CFO had been embezzling funds for years.
内部审计后发现,首席财务官多年来一直在挪用公款。
The mayor's aide was arrested on charges of
embezzlement of public funds.
市长的助手因涉嫌挪用公款被捕。
Embezzlement often involves complex schemes to cover up the misappropriation of funds.
挪用公款通常涉及复杂的方案来掩盖资金的非法占用。
She was found guilty of
embezzlement and sentenced to five years in prison.
她被判犯有挪用公款罪,判处五年监禁。
The charity's director faced accusations of embezzling donations meant for disaster relief.
这家慈善机构的主任面临挪用本应用于救灾捐款的指控。
His position of trust within the organization made it easier for him to commit
embezzlement.
他在组织内的信任职位使他更容易进行挪用公款。
The investigation uncovered a pattern of
embezzlement that spanned over a decade.
调查揭露了一项持续了十年之久的挪用公款模式。
The employee's
embezzlement led to the bankruptcy of the small business.
该员工的挪用公款行为导致了这家小企业的破产。
Lai was convicted of bribery, embezzlement and bigamy by a local court in Tianjin on Jan 5.
2017年1月5日,天津一家法院认定赖小民受贿、贪污、重婚罪名成立。
The 58-year-old was also sentenced to 11 years in prison for embezzlement and one year in prison for bigamy.
这位58岁的人还因贪污罪被判处11年监禁,并因重婚罪被判处1年监禁。
On July 21, the company announced on Weibo that some employees of its Hefei branch were suspected of embezzlement and the company planned to stop market expansion in Hefei.
Wu stood trial in Shanghai last week on charges of fraudulently raising 65.25 billion yuan and embezzlement.
Wu Xiaohui, former chairman of Anbang Insurance Group, the Chinese insurer that owns the Waldorf Astoria New York hotel, stood trial on Wednesday on charges of fraudulently raising $10 billion and embezzlement.
The No 1 Branch of Shanghai Prosecution Service has initiated the prosecution against Wu on charges of illegal fundraising and embezzlement, according to a statement by the prosecutor.
Public prosecutors recently filed a lawsuit against Wu Xiaohui, former chairman of the board and general manager of Anbang, in the Shanghai Municipal No 1 Intermediate People's Court, accusing him of fundraising fraud and embezzlement by taking advantage of his post, according to sources from the No 1 Branch of the Shanghai Municipal People's Procuratorate.
The police dealt with over 2,900 cases of contract fraud, 1,100 cases involving seizure of property by taking advantage of one's position, as well as 380 cases of embezzlement of funds.
The Criminal Law includes in its definition of money laundering hiding income and benefits generated from drug-related crimes, organized crime, terrorism, smuggling, embezzlement and bribery, financial fraud and cleaning income by various means.
Any embezzlement, breach of disbursement regulations, or long-term idleness of funds will be resolutely deterred.
Wu Xiaohui, former chairman of the group, was sentenced in 2018 to 18 years in prison for fundraising fraud and embezzlement of corporate funds.
A senior official of the Ministry of Finance said last week that the ministry would build a new transfer payment mechanism for provincial-level governments to pass the funds on to lower-level governments, while a supervisory system will be established to prevent embezzlement.
He was later sentenced to 18 years in prison for fundraising fraud and embezzlement of corporate funds.
Baoshang Bank is a standalone case and its seizure by the authorities is linked to the embezzlement of funds by its controlling shareholder, financial group Tomorrow Holdings, said the People's Bank of China.
Its former chief Wu Xiaohui was sentenced to 18 years in prison for illegal fundraising and embezzlement on Thursday in the first trial.
Prosecutors filed a lawsuit earlier against Wu alleging fundraising fraud and embezzlement by taking advantage of his post, according to a statement on Friday by the No 1 Branch of the Shanghai Municipal People's Procuratorate.
The misconduct included bad assets, bond defaults, shadow banking, capital embezzlement and irregular inflow of loans or wealth management funds into the property sector.
Always a concern, such corruption included embezzlement, diversion, misappropriation and coercive practices, the article said.
Focusing on project and fund management in key counties, Shanxi's discipline inspection authorities have emphasized cracking down on embezzlement, extortion and the withholding and diversion of funds to respond to the expectations and concerns of the people.
By issuing the bonds, authorities will be able to plug leaks in the system of local financing platforms such as fake land transactions and land reserve capital embezzlement, according to officials with the ministries.
- Chinese authorities have released a guideline to strengthen cooperation between supervisory, procuratorial and police departments in combating money laundering in the handling of embezzlement and bribery crimes.
When investigating embezzlement and bribery cases, supervisory organs shall determine the ownership, source, and destination of property involved and profits derived from it.
In February, the Shanghai No 2 Intermediate People's Court applied for the confiscation of illegal gains and the land-use rights of Feng Weihua, a fugitive on an Interpol Red Notice, who had purchased land and built a factory using money acquired via corruption, bribery and embezzlement.
The SPP's guideline tasks prosecutors with suggesting harsher punishments for private company employees involved in embezzlement, bribery and other forms of corruption.
The SPP and the Supreme People's Court will formulate judicial interpretations of the laws applicable to the handling of criminal cases involving bribery and embezzlement by people other than civil servants, and clarify the standards on the application of the law in such cases.
Wang said that the revision is necessary because irregularities, including embezzlement, bribery and illegal profiting by friends and family relatives, have become commonplace in the private sector in recent years.
Former vice-president of the Chinese Football Association Wang Dengfeng was arrested over suspected embezzlement and bribery in February and expelled from the Party last month.
Strict supervision of the rescue fund is needed to avoid misappropriation and embezzlement, the ministries added.
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