Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
Josu00e9 Filomeno dos Santos.
Africa

Former CEO of Angolan sovereign fund arrested for money laundry

Wednesday, September 26, 2018
The New Times

Role of auditors in small business performance

Sunday, September 23, 2018
Jacob Zuma. Net.
Africa

Zuma influence-peddling inquiry opens

Monday, August 20, 2018
Audi said Stadler, 55, had requested to temporarily step down from his position. Net
Business

VW names interim Audi boss, seeking to steady brand after CEO arrest

Tuesday, June 19, 2018
The Government of Rwanda has intensified efforts aimed at enhancing irish potato value chain in general and regulating potato prices in particular so as to enable farmers do profit-making farming while protecting consumers.
Agriculture

FEATURED: Irish potato farmers urged to adhere to formal market channels

Thursday, June 14, 2018
Smoke rises from a storage site in Baghdad, housing ballot boxes from Iraq's May parliamentary election. / Internet photo
International

Iraqi ballot box storage site catches fire in Baghdad

Monday, June 11, 2018
The New Times
Africa

Congolese politician Katumbi holds peaceful rally in Kinshasa via video link

Monday, June 11, 2018
Security forces carry ballot boxes as smoke rises from the storage site in Baghdad. Net photo.
International

PM al-Abadi: Fire at ballot-box warehouse plot to harm Iraq

Monday, June 11, 2018
The New Times
Business

South Africa investigates $80 million bitcoin scam

Monday, May 28, 2018
The truck with the coffee packed at NAEB offices before the auction. File.

Govt moves to curb property devaluation during public auctions

Saturday, May 26, 2018
Auditor General Obadiah Biraro. File.
Rwanda

AG Biraro: Govt enterprises must strive for clean audits

Thursday, April 05, 2018
no image

How tax evaders smuggle goods into the country

Thursday, February 08, 2018