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Benefits racket fraudsters to get presidential pardon, with conditions

Crime to be struck off police conduct if they pay and testify

Myriam spiteri debonoSilvio grixtiPresident myriam spiteriFinancial crimes investigation unit

Illegal beneficiaries of Grixti benefits racket to get presidential pardon

Presidential pardon to be granted to illegal beneficiaries of former Labour MP Silvio Grixti’s disability benefits racket

Emmanuel spagnolMyriam spiteri debonoRoger agiusDunstan caruanaSilvio grixtiLuke salibaLabour partyPresident myriam spiteri debonoFinancial crimes investigation unit

Financial Crimes Commission Bill : Jugnauth et XLD croisent le fer

Financial Crimes Commission Bill : Jugnauth et XLD croisent le fer
lexpress.mu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexpress.mu Daily Mail and Mail on Sunday newspapers.

United kingdomGardes forestiersAnerood jugnauthAlvarro sobrinhoNational assemblyFinancial services commissionMembers of the national assemblyCommission of inquiry on drugs traffickingPay research bureauMinistry of financial servicesNational human rights commissionAsset management officeUnited nations office on drugsCommission against corruptionGovernor of the bankTechnical working group

Eon Lanka owner remanded over defrauding depositors of Rs 10 Bn

Eon Lanka owner remanded over defrauding depositors of Rs 10 Bn
dailynews.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailynews.lk Daily Mail and Mail on Sunday newspapers.

North westernSri lankaNihal gunawardenaRasika mallawaarachchiCentral bankPolice constables karunathilaka nimesh chandraratne ishanColombo high courtWariyapola magistrate courtInspector of police jayasundaraCrime investigation divisionPolice media spokesperson officeMagistrate rasika mallawaarachchiEon lanka investmentWariyapola magistratePolice media spokespersonCommercial crime investigation division

Police Investigate Co-CEOs of Stellar Daisy Shipowner Polaris

Police in Seoul have raided the offices of Polaris Shipping, the operator of the ill-fated bulker conversion Stellar Daisy, in connection with alleged.

Soult ukpyolsiSouth koreaMarshall islandsHan hee seungSeoul metropolitan police financial crimes investigation unitPolar energy marinePolice investigateStellar daisy shipowner polarisPolaris shippingStellar daisySeoul metropolitan policeFinancial crimes investigation unitPolar energyAeneas private