Embezzlement

A case of official grain theft from military supplies during the Three Kingdoms period.

1. Case of Reiwa 6 (Wa) 846: Occupational Embezzlement and Breach of Trust

2. Jurisdiction: Japan (2025)
3. Original Case: 令和6(わ)846 業務上横領、背任
4. VictimsSakura Holdings Co., Ltd.DefendantsKenji YamamotoPlaintiffsSakura Holdings Co., Ltd.InvestigatorsDetective Taro SuzukiProsecutorsProsecutor Aiko TanakaDefense AttorneysAttorney Makoto SatoPlaintiff AttorneysNoneJudgesJudge Hiroshi NakamuraInstitutionsTokyo District CourtTokyo Metropolitan Police Department
5. Case Tags: Embezzlement;Breach of Trust;White-Collar Crime;Japanese Corporate Governance

1. Mumbai New India Cooperative Bank INR 122 Million Embezzlement Case

2. Jurisdiction: India (February 2025)
3. Original Case: New India Cooperative Bank Rs 12.2 Crore Embezzlement Case
4. VictimsNew India Cooperative BankBank depositorsDefendantsHitesh MehtaPlaintiffsReserve Bank of IndiaInvestigatorsMumbai Police Economic Offences WingProsecutorsNoneDefense AttorneysNonePlaintiff AttorneysNoneJudgesNoneInstitutionsNew India Cooperative BankReserve Bank of IndiaMumbai Police Economic Offences Wing
5. Case Tags: Embezzlement;Bank Fraud;White-Collar Crime;Cooperative Bank Scandal

1. Hite v. Tec-Masters, Inc.

2. Jurisdiction: United States (February 27, 2026)
3. Key Figures: Plaintiff: Mark Hite; Defendant: Tec-Masters, Inc.
4. Case Tags: Fraud;Embezzlement;White-Collar Crime;Employment Law