Financial-crimes

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Search Results for "Financial-crimes" (627 articles)
The New Times
Editorial

Congolese citizens deserve better from the UN

Thursday, August 14, 2025
Victoire Ingabire. Photo by Craish Bahizi
Crime

Court upholds decision to remand Victoire Ingabire

Thursday, August 07, 2025
Victoire Ingabire has appealed the decision by Kicukiro Primary Court to remand her pending trial. Photo by Craish Bahizi
Crime

Ingabire appeals court decision remanding her

Monday, August 04, 2025
The New Times
Crime

Court postpones Victoire Ingabire’s trial to September

Wednesday, July 23, 2025
Rwanda’s 2021 asset declaration law requires public officials to submit their declarations electronically to the Office of the Ombudsman each year, no later than May 15.
Law

What happens when you cannot explain the source of your wealth?

Monday, July 21, 2025
Victoire Ingabire Umuhoza, leader of the unregistered DALFA-Umurinzi party, appears for a hearing in her pre-trial detention case at Kicukiro Primary Court on Tuesday, July 15
Crime

Five things to know about Victoire Ingabire’s pre-trial hearing

Tuesday, July 15, 2025
Denis Kazungu was convicted of murder in March 2024.
Crime

High Court upholds life sentence for serial killer Kazungu

Friday, July 11, 2025
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