Embezzlement

Business embezzlement case involving misappropriation of company funds

Karnataka Bike-Sharing Deposit Embezzlement Case
  1. Karnataka Bike-Sharing Deposit Embezzlement Case
  2. Jurisdiction: India (2025)
  3. Original Case: 卡纳塔克邦共享单车押金挪用案
  4. Victims<![CDATA[无]]>Defendants<![CDATA[无]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[无]]>
  5. Case Tags: Corporate Fraud;Embezzlement;Consumer Protection;Startup Litigation
Reiwa 7 (Wa) 17 Business Embezzlement Case
  1. Reiwa 7 (Wa) 17 Business Embezzlement Case
  2. Jurisdiction: Japan (2025-03-10)
  3. Original Case: 令和7(わ)17 業務上横領被告事件
  4. VictimsYamada TaroDefendantsSato KenjiPlaintiffsTokyo Metropolitan Police DepartmentInvestigatorsInvestigator TanakaProsecutorsProsecutor SuzukiDefense AttorneysAttorney ItoJudgesJudge WatanabeInstitutionsTokyo District CourtTokyo District Public Prosecutors Office
  5. Case Tags: Embezzlement;White-Collar Crime;Japan Judiciary;Financial Fraud
Qian Feng Uncovering the Treasury Silver Deficit Case
  1. Qian Feng Uncovering the Treasury Silver Deficit Case
  2. Jurisdiction: China (Qing Dynasty) (1782)
  3. Original Case: 钱沣智破库银亏空案
  4. Key Figures: Qian Feng, Heshen, Liu Yong, Guotai, Yu Yijian
  5. Case Tags: Corruption;Embezzlement;Impeachment;Qing Dynasty
Zhejiang Governor Fusong Corruption Case
  1. Zhejiang Governor Fusong Corruption Case
  2. Jurisdiction: Qing Dynasty China (1793 (58th year of the Qianlong reign))
  3. Original Case: The Embezzlement Case of Zhejiang Governor Fusong
  4. Key Figures: Fusong (Governor of Zhejiang), Quande (Lianghuai Salt Commissioner), Qianlong Emperor, Heshen (Grand Secretary, alleged political rival)
  5. Case Tags: Corruption;Embezzlement;Qing Dynasty Official;Death Penalty
The Lianghuai Salt Certificate Scandal
  1. The Lianghuai Salt Certificate Scandal
  2. Jurisdiction: China (Qing Dynasty) (1768 (uncovered in the 33rd year of the Qianlong reign; crimes dated back to the 1740s))
  3. Original Case: 两淮特大盐引案
  4. Key Figures: Gao Heng (Lianghuai Salt Commissioner), Pu Fu (former Salt Commissioner), Lu Jianzeng (Salt Distribution Commissioner), Ji Xiaolan (informant), and multiple salt merchants including Wang Qishu
  5. Case Tags: Corruption;Embezzlement;Bribery;Abuse of Power