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Horse allegedly doped by harness racing trainer put down

While the listing states the gelding died on Tuesday, the date of death is thought to be an administrative error. Jimmy Cannon, a five-year-old trotter with eight podium finishes in 36 starts, including three wins, was stood down from racing in February after it was allegedly injected with a substance by Canterbury trainer Jesse Alford. In the aftermath of the incident, Alford’s licence was suspended and the horse was transferred to the stables of trainer Cam Jones last month. Alden Williams/Stuff Jesse Alford was suspended last month after Racing Integrity Unit investigators caught him administering a substance to two horses. (File photo)

Ex Zimbabwe captain Heath Streak banned for match fixing

Ex Zimbabwe captain Heath Streak banned for match fixing Ex Zimbabwe captain Heath Streak accepted five charges of breaching the International Cricket Council’s Anti-Corruption charges and is now banned from all cricket until March 28 2029. A former Hampshire cricket star has been given an eight-year ban for match-fixing. Ex Zimbabwe captain Heath Streak accepted five charges of breaching the International Cricket Council’s Anti-Corruption charges and is now banned from all cricket until March 28 2029. The charges relate to disclosing sensitive information for betting purposes during a number of series, including the 2018 Indian Premier League, trying to introduce four other players to bookmakers, failing to disclose receipt of money and obstructing an investigation.

US Department Of Justice: Two Charged In High-Risk International Financial Scheme - Allegedly Facilitated More Than $1 Billion In High-Risk Transactions Without Anti-Money Laundering Controls

Date 14/04/2021 An indictment was unsealed today in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business. As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to bring lucrative and high-risk international financial business to small, unsophisticated financial institutions. Asre and Ofer were trained in anti-money laundering compliance and procedures, and represented to the financial institutions that, because of their experience and training, they understood the risks associated with the high-risk business and would conduct appropriate anti-money laundering oversight as required by the Bank Secrecy Act. 

Former Zimbabwe captain Streak banned for 8 years for corruption

Former Zimbabwe captain Streak banned for 8 years for corruption  14 Apr 2021 - 14:03 Reuters Former Zimbabwe captain Heath Streak has been handed an eight-year ban for five breaches of the International Cricket Council s (ICC) anti-corruption code, the governing body said on Wednesday. The breaches took place during Streak s role as coach of Zimbabwe and various domestic teams, the ICC said in a statement. Under the provisions of the Code, Mr. Streak chose to admit the charges and agreed the sanction with the ICC in lieu of an Anti-Corruption Tribunal hearing, the governing body said. The games include international cricket as well as matches in Twenty20 leagues in India, Pakistan, Afghanistan and Bangladesh.

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