Accountant accused of embezzlement
September 15th, 2023
The Royal Audit Authority (RAA) in February forwarded a case to the Anti-Corruption...
ACC detains three immigration officials in P’ling for alleged embezzlement
June 18th, 2022
The Anti-Corruption Commission (ACC) is currently investigating an alleged case of...
Supreme court acquits BNB official in RICB embezzlement case
April 25th, 2022
The Supreme Court had acquitted Bhutan National Bank’s (BNB) assistant credit...
SC sentences RICB employee to 20 years for embezzlement
April 20th, 2022
The Supreme Court (SC) upheld the lower court’s judgment and sentenced...
Mongar gaydrung fired for embezzlement
March 19th, 2022
A resident of Wangling chiwog in Mongar gewog was shocked when...
HC sentences Goshing gup to eight years in prison for embezzlement
May 7th, 2021
The High Court (HC) yesterday sentenced Goshing gup, Sangay Lethro, to...
Rooting out corruption and embezzlement
March 25th, 2021
For a small nation striving to be free of corruption, it...
OAG drops embezzlement charges against former RICBL CEO
July 6th, 2019
The Office of the Attorney General (OAG) has dropped the case...
Two BDBL employees detained for alleged embezzlement
March 23rd, 2019
Tsirang police detained two Bhutan Development Bank Ltd (BDBL) employees for...
Private lawyer charged for embezzlement
February 20th, 2019
The Office of the Attorney General (OAG) charged a former senior...
Former Naja gup faces tax embezzlement allegations
February 4th, 2019
Anti-Corruption Commission’s (ACC) investigation has found that a former gup of...
OAG reviews fraud and embezzlement case
January 12th, 2019
The Office of the Attorney General (OAG) is reviewing the alleged...
OAG reviews Druk Punjab bank’s embezzlement case
November 5th, 2018
The Office of the Attorney General (OAG) is reviewing the investigation...