Примеры использования Misappropriation of funds на Английском языке и их переводы на Русский язык
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cash losses were incurred due to misappropriation of funds; and financial forms were not accurate.
corruption and misappropriation of funds resulting in losses and damages-- have not been vigorously pursued.
external audits carried out in the Investment Management Service in recent years had found any indication of fraud or misappropriation of funds.
the agencies failed to investigate allegations of misappropriation of funds, mismanagement or conflicts of interest.
punitive measures against the misappropriation of funds.
theft of cash, falsified medical claims, misappropriation of funds and other financial irregularities.
At least one of the implementing partners under investigation in relation to fraud against the Office for the Coordination of Humanitarian Affairs in Somalia had been previously identified by another United Nations entity of suspected misappropriation of funds.
falsified medical claims, misappropriation of funds and other financial irregularities.
The prosecutor's office classified the offence as either misappropriation of funds or fraud. On 8 February 2001 the Madrid Provincial Court sentenced the author to three years' imprisonment for fraud.
Ms. BELMIR, noting that the period of temporary detention for persons suspected of misappropriation of funds was a renewable term of eight days,
possible misappropriation of funds and fraud to the detriment of Pristina Airport
If we look at the charges, only in the first episode, misappropriation of funds, he is accused in misappropriating GEL 5 million 245 thousand; in the second episode, he is accused in misappropriation of GEL 10 million.
other proceedings against a former staff member regarding misappropriation of funds.
losses as a result of a misappropriation of funds.
it might therefore be more appropriate for it to be managed by the private sector to avoid misappropriation of funds.
illegal charcoal trading, the misappropriation of funds, piracy, kidnapping,
establish strict control measures to prevent unauthorised use and misappropriation of funds, losses of cash,
the search for remedies to alleged cases of either fraud or misappropriation of funds should not impinge upon due process of law
such reports could contribute to detecting transactions which may be associated with the misappropriation of funds for terrorist activities, either because the
in particular those relating to definitions of offences such as corruption of a public official and misappropriation of funds, measures to prevent money-laundering,