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2 天
on MSN
One arrested, two wanted following OPSO finance investigation
Officials with the Orleans Parish Sheriff's Office announced on Friday that one person has been arrested and two more are ...
Yahoo
13 天
Update in City Financial Investigation
Mon, November 18, 2024 at 10:37 PM UTC The 24 best places to retire in the US, where people are happier, taxes are lower, and ...
2 天
on MSN
'Historical misconduct' | OPSO addresses findings of financial review, ongoing investigation
An in-depth financial review resulted in findings of several personnel being involved in schemes to defraud the agency and ...
6 天
on MSN
Trump lawyers investigate allegations that top aide sought financial gain from influence ...
Attorneys for Donald Trump conducted an internal investigation into allegations that one of his top aides, Boris Epshteyn, ...
4 天
on MSN
FTC reportedly opens antitrust investigation into Microsoft
The FTC has launched an antitrust investigation into Microsoft, according to multiple reports — corroborating earlier ...
5 天
‘Plans to strengthen police force with financial investigation skills’
India's police forces are set to enhance their capacity to combat economic offences by integrating financial investigation skills at the grassroots level. This initiative aims to empower local law ...
devdiscourse
2 天
CBI Charges Five in Controversial RG Kar Medical College Financial Scandal
The CBI has filed a chargesheet against five individuals, including former Principal Dr. Sandip Ghosh, for alleged financial ...
Car Dealer Magazine
4 天
‘Incompetent’ and ‘dishonest’ FCA comes under fire as motor finance investigation ...
A new report into the Financial Conduct Authority (FCA) has found the body to be 'incompetent' and 'dishonest', as the ...
3 天
on MSN
China's Defense Minister Under Investigation as Corruption Crisis Deepens
Dong is the third Chinese defense chief in less than two years to be snagged in Xi Jinping's anti-corruption net.
devdiscourse
2 天
Scandal at RG Kar: Former Principal Charged in Financial Fraud Case
The Central Bureau of Investigation (CBI) has filed a chargesheet regarding financial irregularities at RG Kar Medical ...
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