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Szijjártó s team running after 288 million forints of taxpayer money, transferred to fraudulent invoice factory

The Ministry of Foreign Affairs' non-refundable support exceeding a quarter of a billion forints ended up with one of the largest 'invoice factories' – companies guilty of corporate fraud through issuing false invoices – of recent years.

Hungary generalCsaba horvAxel springerZsolt fuzikBudapest transport companyBag incSys it services ltdHungarian socialist partyHungarian investment promotion agency plcForeign affairsCustoms administrationHungary ltdMinistry of foreign affairsNational taxTop hygiene ltdTop hygiene

Indonesia Police: Promoting Online Gambling Punishable by 6 Years Imprisonment

The National Police stressed that people who promote online gambling can be prosecuted under ITE Law which carries a penalty of 6 years in prison.

Jakarta rayaAgustiadi bachtiarNational police crime directorate bareskrim headquartersNational policeNational police directorElectronic informationCrime directorateOnline gamblingSite law

IPW Urges Police to Complete Investigation on Gambling Sponsors for Liga 1

Indonesia Police Watch (IPW) urges the Police to complete the investigation into the sponsorship of online gambling firms in the football game Liga 1.

Jawa tengahJakarta rayaBimo warja soekartaJohan putraSugeng teguh santosoAbareskrim polriAkmal marhaliArema malangIndonesia police watchNational police crime directorate bareskrimIndonesian football leaguePolice watchNational policeCrime directorateManaging directorPakansari stadium

SKNVibes | U S and UK Governments Support Training on National Case File Standards

SKNVibes | U S and UK Governments Support Training on National Case File Standards
sknvibes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sknvibes.com Daily Mail and Mail on Sunday newspapers.

Saint christopherSaint kitts and nevis generalSaint kitts and nevisUnited kingdomUnited statesKerry watermanJames francisCromwell henryLatoya mcdowaldDeputy policeDepartment training centreNational case file standardsNevis police forceRoyal saint christopherUnited kingdom criminal justice reform projectRegional security system

Iraq Bans US Dollar Transactions to Boost Dinar

The move is part of the growing ‘de-dollarisation’ trend in Iraq and also aims to control a fluctuating black market exchange rate.

United statesNew yorkMohamed shia al sudaniAl tamimiHussein mouanesHussein al tamimiIraq council of representativesCentral bankFederal reserve bankCrime directorateBrig general hussein al tamimiMohamed shiaFinance committee