…To be arraigned next week By Soni Daniel, Northern Region Editor After detaining the former Ekiti State Governor, Ayodele Fayose, for four days, the Economic and Financial Crimes Commission, yesterday slammed him with money laundering charges, …
In a report tabled in Parliament in January 2012, the Comptroller and Auditor General (CAG) had flagged these irregularities and called the decision to acquire 111 planes by Air India “a recipe for disaster”, which should have raised alarm in the …
TALLINN (Reuters) - Estonia said on Friday it was planning to toughen anti-money laundering rules by forcing people suspected of benefiting from suspicious financial transactions to prove their wealth came from legitimate sources. Up to now, prosecutors …
Islamabad, Oct 19 (IANS) The Financial Action Task Force (FATF), an inter-governmental body which combats money laundering and terror financing among other things, has demanded more action from Pakistan to put an end to money laundering and financial …
LIVE REPORTS 1pm: This marks the end of Malaysiakini's live updates on Umno president Ahmad Zahid Hamidi's court proceedings today. Thank you for following us. 12.50pm: Zahid walks out of the court complex after posting bail and addresses his …
LONDON (Reuters) - A global money-laundering watchdog said on Friday that cryptocurrency exchanges and other firms should be regulated or licensed to prevent digital money being used for money laundering and the financing of terrorism. FILE PHOTO: A …
Malaysian former Deputy Prime Minister Ahmad Zahid Hamidi was charged on Friday with 45 offenses including money laundering and graft amid a widening crackdown on corruption. Ahmad Zahid leads the opposition as president of the United Malays National …
In fresh trouble for embattled state-run carrier Air India, the Enforcement Directorate (ED) has registered multiple criminal cases to probe allegations of irregularities and money laundering in at least four deals signed during the UPA rule including the …
LIVE REPORTS 1pm: This marks the end of Malaysiakini's live updates on Umno president Ahmad Zahid Hamidi's court proceedings today. Thank you for following us. 12.50pm: Zahid walks out of the court complex after posting bail and addresses his …
KUALA LUMPUR: Umno president Datuk Seri Dr Ahmad Zahid Hamidi has claimed trial to 45 charges of money laundering, criminal breach of trust (CBT) and corruption. It took 55 minutes for all the charges to be read out in court. Ahmad Zahid faces 27 charges …
Finance Minister Asad Umar. PHOTO: PTI Finance Minister Asad Umar reiterated the government’s resolve to control and eventually eliminate money laundering and terror financing in the country in line with international guidelines, Express News reported. …
KUALA LUMPUR (Reuters) - Malaysia's former deputy prime minister, Ahmad Zahid Hamidi, was charged on Friday with 45 criminal offences including money laundering and graft, the state news agency reported, amid a widening crackdown on corruption. Ahmad …
Malaysia’s former deputy prime minister has been charged with abuse of power, corruption and money laundering involving millions of dollars in another graft investigation against the leaders ousted in shock election results earlier this year. Ahmad Zahid …
By Reuters Published: 02:58 EDT, 19 October 2018 | Updated: 02:58 EDT, 19 October 2018 KUALA LUMPUR, Oct 19 (Reuters) - Malaysia's former deputy prime minister, Ahmad Zahid Hamidi, was charged on Friday with 45 criminal offences including money …
An IT firm has landed in the spotlight after the MACC alleged it paid former home minister Ahmad Zahid Hamidi RM13.25 million to secure a MyEG project. However, in a statement to Bursa Malaysia this afternoon, MyEG claimed to have no knowledge or dealings …
KUALA LUMPUR: Umno president Datuk Seri Dr Ahmad Zahid Hamidi has claimed trial to 45 charges of money laundering, criminal breach of trust (CBT) and corruption. It took 55 minutes for all the charges to be read out in court. Ahmad Zahid faces 27 charges …
KUALA LUMPUR, Malaysia — Malaysia’s former deputy prime minister has been charged with abuse of power, corruption and money laundering involving millions of dollars in another graft investigation against the leaders ousted in shock election results …
Finance minister conveys desire to strengthen laws to this end with APG delegation Finance Minister Asad Umar. PHOTO: PTI Finance Minister Asad Umar late Thursday night doubled down on the government’s desire to stamp out money laundering and terror …
SAN FRANCISCO, Oct. 10, 2018 (GLOBE NEWSWIRE) -- Hagens Berman Sobol Shapiro LLP updates investors in Danske Bank A/S (DNKEY) concerning the firm’s investigation into possible disclosure violations. If you purchased or otherwise acquired Danske Bank …
U.S. Supreme Court denied review, thus the Petition is Cooper’s only chance, explains attorney Patrick Megaro Halscott Megaro PA (N/A:N/A) ORLANDO, FLORIDA, UNITED STATES, October 19, 2018 /EINPresswire.com/ -- As of October 19, 2018, …
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SOFIA, BULGARIA, October 20, 2018 /EINPresswire.com/ -- Fibank (First Investment Bank) won second place in the Offering Innovation category of the Efma-Accenture DMI Awards 2018, which brought together some of the world's most renowned …
Leading cryptocurrency exchange Zebpay has today announced it has officially commenced operations from ‘Blockchain Island’, Malta TRIQ STELLA MARIS, SLIEMA, MALTA, October 20, 2018 /EINPresswire.com/ -- Leading cryptocurrency exchange Zebpay …
No One Sells More Home than TEAM NUVISION - Rudy L Kusuma Home Selling Team LOS ANGELES, CA, UNITED STATES, October 20, 2018 /EINPresswire.com/ -- TEAM NUVISION – Rudy Lira Kusuma Home Selling Team with RE/MAX TITANIUM, ranked No. 1 overall …
Rudy Lira Kusuma and his Associates Make Donations and Raise Awareness to Help Kids Get Better LOS ANGELES, CA, UNITED STATES , October 20, 2018 /EINPresswire.com/ -- RE/MAX TITANIUM – Rudy L. Kusuma Home Selling Team has made a difference …
How can technology bridge the gap between space enthusiasts, governments, professional institutions, and private organizations? LONDON, ENGLAND, UNITED KINGDOM, October 20, 2018 /EINPresswire.com/ -- What if everyone had the ability to …
Crossvale has been named 2018 North America Commercial Application Platform Partner of the Year by Red Hat. DALLAS, TEXAS, UNITED STATES, October 19, 2018 /EINPresswire.com/ -- Crossvale was presented with the 2018 North America Commercial …
MEDFORD, NEW JERSEY, USA, October 19, 2018 /EINPresswire.com/ -- Mike and Cynthia Deehr are experienced, qualified and exceptionally skilled Real Estate agents at Weichert Realtors in Medford, New Jersey. Mike attended Jamestown College in …
SALT LAKE CITY, UTAH, USA, October 19, 2018 /EINPresswire.com/ -- Intermountain Healthcare gives donations to many community partners to support its mission of helping people live the healthiest lives possible — and here are just two examples of …
TORONTO, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Biome Grow Inc. (Biome or the Company) (CSE: BIO) announces that it has issued an aggregate of 400,000 options, each option exercisable for a common share in the capital of the Company (Common Share) at an …
An aesthetically stunning villa, designed in the most modern style, brings together cutting-edge design, breathtaking interior and stunning visual appeal VALENCIA, SPAIN, October 19, 2018 /EINPresswire.com/ -- With plenty of wow-factor, this …
LONDON, LONDON, UK, October 19, 2018 /EINPresswire.com/ -- The Job Auction: Work on your Terms Consider what you assume 'The Job Auction' to be for a second and ten times out of ten, its chief function will be obvious. It’s a website …
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. TORONTO, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Timbercreek Financial (TSX: TF) (“Timbercreek Financial” or the “Corporation”) is pleased to announce …
Top Holdings Include Pivotal Systems, Revasum, IntraOp Medical, Roku, and QMAT SAN JOSE, Calif., Oct. 19, 2018 (GLOBE NEWSWIRE) -- Firsthand Technology Value Fund, Inc. (NASDAQ: SVVC) (the “Fund”), a publicly traded venture capital fund that invests in …
Don't miss this webinar about the Isla Malware Isolation Platform - an innovative browser isolation solution that helps keep all malware off your endpoints. NEW YORK, NEW YORK, UNITED STATES, October 19, 2018 /EINPresswire.com/ -- A whole …
NUSA DUA, BALI, INDONESIA, October 19, 2018 /EINPresswire.com/ -- Уникальное новое предложение по мероприятиям в отеле The Ritz-Carlton, Bali: концепция Tri Hita Karana основана на трех составляющих силы счастья: гармонии с Богом, гармонии со …
Edge Equity Crowd Funding Campaign builds on momentum of recent acquisitions SAN FRANCISCO, CA, USA, October 19, 2018 /EINPresswire.com/ -- EDGE Mobile Payments LLC, (Edge) a San Francisco based FinTech company with a digital banking and mobile …
National Report Released Today at Society of Women Engineers Conference CHICAGO, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Half of women faculty and staff in academia experience sexual harassment and almost half of all engineering students experience sexual …
NUSA DUA, BALI, INDONESIA, October 19, 2018 /EINPresswire.com/ -- 발리 삶의 기본적인 철학을 바탕으로 한 리츠칼튼 발리의 새로운 제안 - 트리 히타 카라나로 여러분의 미팅을 한층 높여보시기 바랍니다. 신과의 조화, 인간과의 조화, 자연과의 조화로 간단하게 설명이 가능한 트리 히타 카라나는 수상경력이 빛나는 저희 리조트를 최고의 미팅장소로 만듭니다. 리츠칼튼 발리에는 뛰어난 …
TORONTO, Oct. 19, 2018 (GLOBE NEWSWIRE) -- Crosswinds Holdings Inc. (“Crosswinds” or the “Company”) (TSX: CWI) announced today that it will implement certain steps of the previously announced plan of arrangement (the “Plan of Arrangement”) to effectively …
MEMPHIS, Tenn., Oct. 19, 2018 (GLOBE NEWSWIRE) -- AutoZone, Inc. (NYSE:AZO) today announced that J. R. “Pitt” Hyde III, a Director and the Founder of AutoZone, will not stand for re-election to the company’s Board of Directors and will retire from the …
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