Latest Breaking News On - Unlawful proceeds - Page 1 : comparemela.com

Court documents: OK AG concerned Epic co-founders still have access to taxpayer dollars

The Oklahoma Attorney General's Office claims the two co-founders charged with money laundering and embezzling state funds are still in possession of student funds.

United statesJoshua brockBenjamin harrisJeanise wynnCindy byrdDavid chaneyElizabeth libby scottCommunity strategies epicStudent learning fundSchool boardFund balanceEpic charter schoolAg officeEpic youth servicesCharter schoolEpic charter schools

MACC did not ask Najib why he issued cheques for RM9 5mil to Muhammad Shafee, court told

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) investigating officer has told the High Court here he did not question Datuk Seri Najib Razak's reason for giving two cheques totalling RM9.5mil to Tan Sri Muhammad Shafee Abdullah's lawyer in 2013 and 2014.

Kuala lumpurAfzainizam abdul azizNajib razakHarvinderjit singhMuhammad shafeeNancy shukriMohamad faridMohamad farid jabarMuhammad shafee abdullahAnwar ibrahimDewan rakyatBank berhadCorruption commissionHigh courtMessrs shafee coMalaysian anti corruption commission

Four Philly men arrested for attempting to make, sell ghost guns

Four Philly men arrested for attempting to make, sell ghost guns
phillyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from phillyvoice.com Daily Mail and Mail on Sunday newspapers.

United statesKenneth manniMalachi matthewsNajaye davisMontague cokerJosh shapiroOffice of attorneyGun violence taskFour philadelphiaPennsylvania attorney general josh shapiroMorgantown gun showDavi phillyIllegal transferUnlawful proceedsCorrupt organizationsPersons not to possess