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PGO Suspects ARMA Leadership Of Embezzlement USD 400,000 Of So-Called 'Criminal Common Fund'

PGO Suspects ARMA Leadership Of Embezzlement USD 400,000 Of So-Called 'Criminal Common Fund'
ukranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ukranews.com Daily Mail and Mail on Sunday newspapers.

Ukraine
Ukrainian
Vitalii-sihidin
Volodymyr-pavlenko
Ukrainian-news-agency
Bureau-of-investigation
Management-agency
Security-service-of-ukraine
Prosecutor-general
Asset-recovery
State-bureau
Security-service

ZACC guns for US$7bn assets illicitly siphoned out of the country

ZACC guns for US$7bn assets illicitly siphoned out of the country
zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.

United-states
India
Zimbabwe
Douglas-tapfuma
John-makamure
David-murangari
Cathrine-katsande
Moses-juma
Luke-akino
Paddington-kadzungura
Kumbirai-hodzi
National-prosecuting-authority

Rada adopts law on reform of ARMA

Rada adopts law on reform of ARMA
interfax.com.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com.ua Daily Mail and Mail on Sunday newspapers.

Ukraine
Verkhovna-rada
Corruption-initiative
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Asset-recovery
உக்ரைன்
ஊழல்-முயற்சி
வெளிப்படைத்தன்மை-சர்வதேச-உக்ரைன்
சொத்து-மீட்பு

Fraudster who built 'palace' in Pakistan freed from jail despite owing £3m

Fraudster who built palace in Pakistan freed from jail despite owing £3m Mohammed Suleman Khan, from Moseley, had been sentenced to an extra 10 years in jail for failing to pay a £2.2m confiscation order and now owes the original sum plus an extra million in interest Updated Latest news email updates straight to your inboxInvalid EmailSomething went wrong, please try again later. Subscribe We use your sign-up to provide content in ways you ve consented to and to improve our understanding of you. This may include adverts from us and 3rd parties based on our understanding. You can unsubscribe at any time.More info

Attock
Punjab
Pakistan
United-kingdom
West-midlands
United-kingdom-general
Buckingham-palace
Westminster
Mohammed-suleman-khan
Khan-birmingham
Crown-court
Tribunals-service

Nigeria Need Strong Institutions Enshrined in Country's Constitution To Fight Corruption, IFFs – ICPC Boss

Naija247news is an investigative news platform that tracks news on Nigerian Economy, Business, Politics, Financial and Africa and Global Economy. Nigeria requires strong institutions and systems to fight corruption and Illicit Financial Flows (IFFs), the Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has recommended. He made this recommendation while delivering a lecture to participants of Executive Intelligence Management Course 14 of the National Institute for Security Studies in Bwari, Federal Capital Territory (FCT). In his paper titled “Governance, Corruption, Rule of Law and Security in Africa”, Prof. Owasanoye stated that the solution to corruption, economic and security problems bedeviling Nigeria lies in building strong institutions and systems with active collaboration from state and non-state actors.

Bwari
Nigeria-general
Nigeria
Federal-capital-territory
Abuja-federal-capital-territory
Bolaji-owasanoye
Other-related-offences-commission
Sustainable-development-goal
National-institute-for-security-studies-in-bwari
Illicit-financial-flows
Independent-corrupt-practices
Executive-intelligence-management-course

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