https://www.businessday.co.za/bd/national/2023-10-31-bmw-bike-allegedly-bought-with-money-siphoned-from-popcru/
NPA obtains preservation order to attach R1.15m after red flag raised by attorney in property deal
bmw bikeallegedlyboughtmoneysiphoned
https://ironwallet.io/news/billions-stolen-report-claims-north-korea-siphoned-crypto-and-tech-salaries/
It's quite a shocking revelation, but reports are surfacing about how North Korea has supposedly been boosting its funds.: by orchestrating massive cyber
north koreabillionsstolenreportclaims
https://www.retailtouchpoints.com/features/news-briefs/sears-files-suit-against-lampert-claiming-2-billion-in-siphoned-assets
Sears has filed a lawsuit against former CEO and Chairman Eddie Lampert, his company ESL Investments and other investors, claiming they wrongfully stripped $2...
searsfilessuitlampertclaiming
https://www.asianage.com/metros/delhi/120417/bjp-using-siphoned-off-funds-for-polls-dilip-pandey.html
Dilip Pandey said the BJP-ruled civic bodies spending funds on remedies which didn't have the approval of regulatory bodies.
dilip pandeybjpusingsiphonedfunds
https://freebeacon.com/democrats/how-a-florida-congresswoman-and-her-family-allegedly-siphoned-millions-from-taxpayers-to-fund-her-campaign/
Before she assumed office in 2022, Rep. Sheila Cherfilus-McCormick (D., Fla.) was a perennial candidate on the fringes, challenging incumbent Alcee Hastings...
florida congresswomanfamilyallegedlysiphonedmillions