Serving PC jailed for fraud offences
PC Isik was arrested on Monday, 1 June 2020, after information was received that he was involved in a possible insurance fraud…
Financial Crime Compliance | Training | Advisory
PC Isik was arrested on Monday, 1 June 2020, after information was received that he was involved in a possible insurance fraud…
A self-proclaimed religious leader from this country is alleged to have sexually assaulted a young man during a religious ritual in Essex County, New Jersey. Wayne Ram will next face the court on October 1. He is charged with two offences of sexual assault and three for criminal sexual contact. Foreign on-line media reports stated…
On the Line” attracted over 1 million moviegoers as of Wednesday, just two weeks after its release on Sept. 15.It became the fourth film to reach the milestone this year after “Escape from Mogadishu,” “Sinkhole” and “Hostage: Missing Celebrity.”The crime flick starring Byun Yo-han and Kim Moo-yeol …
Alleged tender fraudster from E Cape granted bail
Hawks arrest Joburg financial manager for R2m fraud
The Financial Secretary, Paul Chan, said on Friday that retail sales were up in August, reflecting the boost from the government’s HK$36 billion cash voucher scheme. He said the economy was also benefiting because people are also socialising more, reflecting the stable pandemic situation in the SAR…
International travel Australia is returning: here’s what you need to know The Australian Financial Review…
aded guilty to violating the Act on the Aggravated Punishment of Specific Economic Crimes.The court heard that A has “illegally borrowed” over USD 2.3m worth of fiat KRW “in the name of his mother and other relatives” in a period from October 2019 to March 2020 while working in the loans depa…
YERINGTON, Nev., Oct. 01, 2021 (GLOBE NEWSWIRE) — Nevada Copper Corp. (TSX: NCU) (OTC: NEVDD) (” Nevada Copper” or the ” Company”) is pleased announce that the Company has received a further extension of the waiver from KfW IPEX-Bank (” KfW”), the Company’s senior project lender…
Privacy advocates and Salvadorans discuss the rollout of El Salvador’s Bitcoin law, government wallet and more…