Financial-crimes

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Search Results for "Financial-crimes" (608 articles)
Convicted serial killer Denis Kazungu. Emmanuel Dushimana
Crime

Convicted serial killer Kazungu appeals for lesser sentence

Thursday, June 12, 2025
Gasabo Intermediate Court has once again postponed the trial of Davis Sezisoni Manzi, the founder of Billion Traders FX, and his wife Sophie Akaliza. The case will be heard on June 10.
Crime

Why trial of Billion Traders FX founder, wife was adjourned to June

Monday, May 26, 2025
RRA Commissioner General Ronald Niwenshuti (L) and Godfrey Kabera, the Minister of State in charge of National Treasury at the Ministry of Finance and Economic Planning, along with Members of Parliament, during the plenary sitting that passed the new bill establishing excise duty, on April 29, 2025. COURTESY
Crime

Excise duty: Jail term for tax evaders sparks heated debate

Wednesday, April 30, 2025
Billy Cheung was placed on a 30-day remand by the Nyarugenge Intermediate Court. Arrested on February 4, he faces charges of money laundering and fraud
Crime

Nyarugenge court upholds remand for Chinese investor Billy Cheung

Tuesday, April 08, 2025
A jury of Gacaca courts during a hearing in Kigali. The Gacaca system officially concluded in 2012 after processing over 1.9 million genocide-related cases over the course of 10 years. File.
Kwibuka

Inside Rwanda’s reconciliation journey, 31 years after the Genocide

Tuesday, April 08, 2025
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Africa

Ex-FDLR leader: DR Congo’s support for Genocidal militia still the biggest threat to peace

Monday, April 07, 2025
The New Times
Rwanda

Kagame tasks new RIB boss to tackle economic, cyber crimes

Friday, March 28, 2025
Former Belgian Senator Alain Destexhe, a long-time observer of the region during the interview with The New Times in Kigali on March 18. Photos by Emmanuel Dushimimana.
Africa

Belgian politicians are leveraging DR Congo crisis to boost influence in UN, EU - former Belgian senator

Friday, March 21, 2025
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International

VIDEO: Nduhungirehe on Rwanda-Belgium diplomatic standoff and way forward for DR Congo talks

Tuesday, March 18, 2025
The National Bank of Rwanda (NBR) and the Capital Market Authority (CMA) have introduced a draft regulatory framework for virtual assets and virtual asset service providers. File
Economy

Rwanda moves to regulate virtual assets with new draft law

Monday, March 10, 2025
Believers during a praise and worship session at the Evangelical Restoration Church Masoro on Christmas. Photo by Emmanuel Dushimimana
Religion

A look at 8 key requirements for faith-based organisations in Rwanda

Monday, March 10, 2025
The Headquarters of UMICORE, a $27 billion Belgian-French multinational materials technology company which benefits from minerals from DR Congo.

Never again or never without gain: Belgium's cartographic crimes against Africa

Friday, March 07, 2025