Live Breaking News & Updates on Financial Irregularities|Page 7

Stay updated with breaking news from Financial irregularities. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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 Lee , Iraqi Ministry Of Industry , Company For The Automotive , Iraqi Ministry , Control Division , General Company , Equipment Industry , Financial Irregularities , General Company For Car Manufacturing , Ministry Of Industry And Minerals , State Company For Automotive Industry Scai , Iraq 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 Ireland , United Kingdom , Newry And Mourne , James Corrigan , Naomi Long , Jacqui Durkin , Jim Mccarthy , Lodge In Belfast , Department Of Justice , Department Of Justice Do , Funding For Community Restorative Justice Ireland , Community Restorative Justice Ireland , Criminal Justice Inspection , Justice Minister Naomi Long , New Lodge , Chief Inspector , Criminal Justice , Chief Inspector James Corrigan , Probation Board , Restorative Justice , Department Of Justice , Financial Irregularities ,

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 Pradesh , West Bengal , Jayant Patil , Sharad Pawar , Rajaram Bapu Sahakari Co Operative Bank , Financial Services , Enforcement Directorate , Infrastructure Leasing , Rajaram Bapu Co Operative , Rajaram Bapu Sahakari , Fresh Violence , Money Laundering , Il Amp Fs , Enforcement Directorate , Ncp President , Financial 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 States , New Orleans , Larry Lovell , Davidt Baker , Doug Mouton , David Courcelle , Club Of New Orleans , Press Club , First Vice , Greater New Orleans , Press Club Of New Orleans , Financial Irregularities , New 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 Aghadi , Deloitte Haskins , Uday Samant , Balasaheb Thackeray , Justice Dy Chandrachud , Eknath Shinde , Uddhav Thackeray , Jayant Patil , Election Commission , Supreme Court , Financial Services Limited , Congress Party , Laundering Case , Leader Jayant , Enforcement Directorate , Nationalist Congress Party , Shiv Sena , Industries Minister Samant , Infrastructure Leasing , Money Laundering Act , Chief Justice , Thackeray Led Shiv Sena , Breaking News , Instant Updates , Enfocement Directorate , Ncp Leader ,