Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
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
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How tax evaders smuggle goods into the country

Thursday, February 08, 2018
Residents buy secondhand clothes in Gahanga market in Kicukiro District. T. Kisambira

How tax evaders smuggle goods into the country

Monday, February 05, 2018
Tushabe speaks to the media yesterday. Sam Ngendahimana.

Tax authority targets Rwf1.2 trillion by June

Thursday, February 01, 2018
An internet user surfs. Cyber crime targeting banks is on the rise. File.

Can cyber crime be uprooted in Rwanda's financial sector?

Sunday, January 21, 2018
IGP Emmanuel Gasana and Central bank governor, John Rwangombwa during the meeting in Kigali yesterdaty. Courtesy.

Banks, Telecoms, Police in joint effort to counter cyber threats

Friday, January 19, 2018
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Anti-smuggling unit recover taxes worth over Rwf1.2 billion

Monday, September 25, 2017
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Editorial: Anyone can be a whistleblower

Tuesday, September 19, 2017