ONE-WAYDated event · through FY2023
Personal diversion of company assets by a former director of a U.S. subsidiary
A fraud incident during a specified period in which a former director of a U.S. consolidated subsidiary used company assets, including land, housing and aircraft, for personal purposes, resulting in accounting impacts such as the overstatement of assets and expenses.
Companies1How many companies write about this.
Threads1One company can carry more than one thread here.
PeriodFY2023 →Last written FY2023
Directionhurts0 helps · 1 hurts · 0 flat