Tag: Corporate embezzlement

Asian retailer Lotte accepts resignation from jailed co-CEO

SEOUL, South Korea — Asian retail and chewing gum giant Lotte has accepted the resignation of its co-CEO after he was convicted of bribery...
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SAGINAW, Mich. — A Michigan man accused of embezzling more than $710,000 from a credit union during his time as its CEO has pleaded...
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SPRINGFIELD, Mo. — A former Arkansas state representative has pleaded guilty to his role in an embezzlement scheme involving a Springfield, Missouri-based charity. ...
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LOUISVILLE, Ky. — A former chief financial officer of a Louisville insurance company has been sentenced to 37 months in federal prison for tax...
Samsung heir freed after appeal wins suspended jail term

SEOUL, South Korea — Samsung heir Lee Jae-yong was freed Monday after a South Korean appeals court gave him a 2 ½-year suspended jail...
Vietnam gives life term to oil exec after alleged abduction

HANOI, Vietnam — A court in Vietnam gave a second life prison sentence Monday to a former executive at Vietnam's state oil giant accused...
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HANOI, Vietnam — Police in Vietnam arrested the former chairman of a scandal-hit major state-owned conglomerate for alleged abuse of power as communist authorities...
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NEWARK, N.J. — Federal prosecutors say an executive with a New York-based hospitality company embezzled nearly $14 million. ...
Court in Vietnam starts 2nd embezzlement trial of executive

HANOI, Vietnam — The embezzlement trial began Wednesday for a former executive at Vietnam's state oil giant who Germany said was kidnapped from there...
Vietnam jails former oil execs in high-profile graft case

HANOI, Vietnam — A former oil executive was sentenced to life in prison and a former high-ranking Vietnamese government official received a lengthy prison...

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