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Billions of Dinars Disappear from Iraqi Ministry s Company

By John Lee. The Iraqi Ministry of Industry and Minerals has been hit by a financial scandal with the disappearance of 120 billion dinars [$92 million] from one of its companies. An Investigation and Control Division's official, who recently moved to the General Company for the Automotive and Equipment Industry in Iskandariya [Alexandria], in Babil

John leeIraqi ministry of industryCompany for the automotiveIraqi ministryControl divisionGeneral companyEquipment industryFinancial irregularitiesGeneral company for car manufacturingMinistry of industry and mineralsState company for automotive industry scaiIraq industry amp trade news

Lack of oversight of restorative justice as government officials failed to meet with schemes for year and a half

Community Restorative Justice funding was suspended after the self-reporting of financial irregularities linked to salary and pension payments.

Northern irelandUnited kingdomNewry and mourneJames corriganNaomi longJacqui durkinJim mccarthyLodge in belfastDepartment of justiceDepartment of justice doFunding for community restorative justice irelandCommunity restorative justice irelandCriminal justice inspectionJustice minister naomi longNew lodgeChief inspector

ED Summons Jayant Patil Over The IL&FS Money Laundering Case

On Monday, Jayant Patil was interrogated by the ED for nine hours over a money laundering case at the IL&FS corporation.

Uttar pradeshWest bengalJayant patilSharad pawarRajaram bapu sahakari co operative bankFinancial servicesEnforcement directorateInfrastructure leasingRajaram bapu co operativeRajaram bapu sahakariFresh violenceMoney launderingIl amp fsEnforcement directorateNcp presidentFinancial irregularities

Press Club of New Orleans president resigns after discovery of financial irregularities

Louisiana Weekly editor David T. Baker has not commented on his sudden departure

United statesNew orleansLarry lovellDavidt bakerDoug moutonDavid courcelleClub of new orleansPress clubFirst viceGreater new orleansPress club of new orleansFinancial irregularitiesNew orleans press club president resigns

IL&FS Money Laundering Case: ED Summons NCP Leader Jayant Patil

The Enforcement Directorate has summoned Nationalist Congress Party (NCP) leader Jayant Patil for questioning on Friday in a money laundering case linked to alleged financial irregularities in the now bankrupt IL&FS.

Maha vikas aghadiDeloitte haskinsUday samantBalasaheb thackerayJustice dy chandrachudEknath shindeUddhav thackerayJayant patilElection commissionSupreme courtFinancial services limitedCongress partyLaundering caseLeader jayantEnforcement directorateNationalist congress party

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