Übersetzung für "Embezzlement " (Englisch → Deutsch) :

embezzlement | malversation

embezzlement of funds

embezzle an amount | misappropriate an amount

misappropriation | embezzlement

Amongst other things, the Council failed to provide relevant information, but so far as he is aware, the applicant (a) had not at the time been identified by any judicial or other relevant body as being responsible for the embezzlement of Ukrainian State funds or their illegal transfer, and (b) was not at the time subject to investigation for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer abroad.

Amongst other things, the Council failed to provide relevant information, but so far as he is aware, the applicant (a) had not at the time been identified by any judicial or other relevant body as being responsible for the embezzlement of Ukrainian State funds or their illegal transfer, and (b) was not at the time a person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer abroad.

5. Supports the EU’s approach, which combines intensified diplomatic efforts with targeted sanctions against those responsible for ordering human rights abuses related to political oppression; calls for the enactment of the targeted sanctions as agreed by the Foreign Affairs Council and urges the Member States to implement their own anti-money-laundering legislation to stop the flow of embezzled money from Ukraine, and to ensure the return of stolen assets deposited in the EU; considers that a truly independent investigation of the crimes committed should start immediately and that the targeted sanctions should be lifted as soon as the situation in Ukraine improves and such an investigation of the crimes committed starts to deliver result ...[+++]s; calls for an investigation into the massive embezzlement of state funds and assets by the cronies and ‘family’ of ousted President Yanukovych, for the freezing of all their assets pending clarification of how they were acquired and, where they are proved to have been stolen, for the return of such assets by the governments of the Member States;

5. Supports the EU’s dual-track approach, which combines intensified diplomatic efforts with targeted sanctions against those responsible for ordering human rights abuses related to political oppression; calls for the enactment of the targeted sanctions as agreed by the Foreign Affairs Council and urges the Member States to implement their own anti‑money‑laundering legislation to stop the flow of embezzled money from Ukraine, and to ensure the return of stolen assets deposited in the EU; considers that a truly independent investigation of the crimes committed should start immediately and that the targeted sanctions should be lifted as soon as the situation in Ukraine improves and such an investigation of the crimes committed starts to del ...[+++]iver results; calls for an investigation into the massive embezzlement of state funds and assets by the cronies and ‘family’ of ousted President Yanukovych, for the freezing of all their assets pending clarification of how they were acquired and, where they are proved to have been stolen, for the return of such assets by the governments of the Member States;