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French court confirms former PM Fillon's 'fake jobs' conviction

Former French prime minister François Fillon is to face a third trial after the Court of Cassation on Wednesday confirmed his guilt in the case of a fictitious jobs scandal involving his wife. However…

Sarthe , Pays-de-la-loire , France , French , Marc-joulaud , France-national-assembly , Sarthe-department , François-fillon , Justice , Court , Embezzlement ,

North Carolina: Business owner guilty plea

A North Carolina businessman pleaded guilty to four counts of embezzlement of state property following an investigation by special agents, DOR says.

Ukraine , California , United-states , Israel , Embezzlement , Mbezzlement-of-state-property , Arcus-vegas , Egas-culinary-services , Usiness-owner-arrested , Usiness-owner-charged ,

Mahindra Finance: Mahindra Finance detects about Rs 150 cr fraud in retail vehicle loan portfolio

Mahindra Finance reported a fraud of approximately Rs 150 crore in its retail vehicle loan portfolio at one of its branches in the northeast. The fraud involved forgery of KYC documents and embezzlement of company funds. As a result, the company has deferred its board meeting to approve the financial results for the March quarter and 2023-24. Investigations are ongoing, and corrective actions are being implemented, including the arrest of some individuals involved.

Mahindra-financial-services , Mahindra-finance , Fraud , Vehicle-loan , Embezzlement , Forgery , Kyc-documents , Mahindra-amp-financial-services , Bse ,

BBC News

around the world and across the uk, this is bbc news. let's look at another story making news. the former chief executive of the scottish national party, peter murrell, has been charged in connection with the embezzlement of funds from the snp. mr murrell, who is married to the former scottish first minister nicola sturgeon, was taken into custody for questioning on thursday more than a year after he was first arrested. a police investigation is ongoing. our scotland editor james cook has more. at the heart of this enquiry is nearly £667,000 raised by the snp between 2017 and 2020 to campaign for independence. questions first arose at the end of 2019 when it emerged the party had just under £97,000 in the bank. and tonight, one more development in an enquiry that has sent shockwaves through scottish politics — peter murrell has resigned his membership of the snp.

World , Britain , Peter-murrell , Nicola-sturgeon , Questioning , Embezzlement , Connection , Funds , Custody , Story-making-news , Scottish , Scottish-national-party

BBC News

story making news. the former chief executive of the scottish national party, peter murrell, has been charged in connection with the embezzlement of funds from the snp. mr murrell, who is married to the former scottish first minister nicola sturgeon, was taken into custody for questioning on thursday — more than a year after he was first arrested. a police investigation is ongoing. our scotland editor, james cook, has more. at the heart of this enquiry is nearly £667,000 raised by the snp between 2017 and 2020 to campaign for independence. questions first arose at the end of 2019 when it emerged that the party had just under £97,000 in the bank. tonight one more development in enquiry that has sent shock waves through scottish politics, peter marshall has resigned his membership of the snp. what happens now? well what happens now? the police say in due course, they will send what is known

Peter-murrell , Nicola-sturgeon , Questioning , Connection , Funds , Embezzlement , Custody , Scottish , Story-making-news , Scottish-national-party , Heart , Enquiry

Husband of former Scottish leader Nicola Sturgeon charged with embezzlement in finance probe

The husband of former Scottish leader Nicola Sturgeon has been charged with embezzlement in a probe into the finances of the pro-independence Scottish...

Edinburgh , City-of , United-kingdom , Glasgow , Glasgow-city , London , British , Scotland , Nicola-sturgeon , Peter-murrell , Colin-beattie , Humza-yousaf

Verified Live

gordon has more on this from glasgow outside nicola sturgeon�*s home. nicola sturgeon emerged from the house she shared here in glasgow with her husband, peter murrell. she was asked how these latest developments have been for her personally. it's incredibly difficult, but that's not the main issue here, so i can't say any more. i'm not going to say any more. and if you don't mind, i'd also really appreciate... i'm still quite a new driver so please try not to distract me and i'm driving away. thank you. well, mr murrell was held in custody at falkirk police station for nine hours yesterday and then charged with the embezzlement of snp funds. he's a big figure in the party. he ran it for more than two decades. he was its chief executive for 22 years. it's now emerged that he has resigned his party membership this morning. late this morning, the snp leader, humza yousaf said that mr murrell was right to resign his membership and he also had this to say about this development in the long

Peter-murrell , Nicola-sturgeon , More , House- , Developments , Home , Husband , Issue , Glasgow , Mind , Embezzlement , Custody

Verified Live

structures to go and have this dialogue in order to put our opinions forward and look to how we reverse this or take it forward but thatis reverse this or take it forward but that is the most important thing, you properly govern strategic dialogue is what we are all after. we have to leave it there. great to have you on the programme. just getting that perspective after that announcement yesterday, so much reaction on social media but you are watching bbc news. now turning to some of the day's other stories... the first minister of scotland and snp leader humza yousaf has said many in his party will be shocked after its former chief executive peter murrell was charged in connection with embezzlement of funds. mr murrell, who is married to the former scottish first minister nicola sturgeon, was taken into custody for questioning yesterday. 0ur scotland correspondent lorna

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Verified Live

running police investigation into what's happened to hundreds of thousands of pounds of donations to the snp. we now know that an individual has been charged. peter has been charged where the allegation of embezzlement from party funds and that's a really serious matter indeed. many people in the snp right across scottish politics will be shocked by the news. well, no details of what mr murrell is accused of embezzling and the fact that proceedings are now live means that strict legal rules kick in which constrain what the public and politicians can speculate and say. that's to ensure that there's a fair trial. should the crown office, which now looks at the evidence which has been gathered by police, decide whether to go ahead with a prosecution as that process gets under way. the police investigation, which is known as 0peration branch form, continues. and they have said within the last few minutes that colin beattie,

People , Snp , Embezzlement , News , Running-police-investigation , Matter , Individual , Donations , Hundreds , Thousands , Allegation , Scottish-politics