Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
Fifa president Sepp Blatter

BREAKING: Swiss authorities open criminal proceedings against FIFA president

Friday, September 25, 2015
Minister Kabarebe's impersonator conned people of their money through a fake facebook account that was opened three years ago in the minister's name. (File)

Minister Kabarebe speaks out on Facebook impersonator

Tuesday, June 09, 2015
A triumphant Blatter was all smiles after winning the election held at FIFA headquarters in Zurich, Switzerland yesterday. (Net photo)

FIFA re-elects Sepp Blatter as president

Friday, May 29, 2015
The New Times
Business

How helpful are internal audits in govt and business?

Monday, April 13, 2015
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Police strengthen fight against human trafficking

Friday, January 09, 2015
The three suspects in tax evasion case, from left Mbarushimana (RRA worker), Ntazinda (worker of Bimenyimana) and Bimenyimana (the dealer in Kigali City). (E. Ntirenganya)

Two more arrested over tax evasion

Wednesday, November 12, 2014
Bags of the rice impounded at the weekend. (Courtesy)

Revenue agency impounds 350 tonnes of smuggled rice

Sunday, November 09, 2014
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Two arrested over death threats, arson

Friday, October 31, 2014
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High alert for cyber crime as internet users increase

Sunday, May 11, 2014
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Investigators train in financial crime, asset recovery

Wednesday, April 16, 2014
Prachanda became Nepalu2019s first post-war prime minister in 2008. Net photo.

Nepal Maoist head calls for election halt

Thursday, November 21, 2013
Hun Senu2019s party suffered its worst poll defeat in more than a decade earlier this year. Net photo.

Cambodia Prime Minister reappointed despite poll row

Tuesday, September 24, 2013