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About 806 results for "corrupt practices investigation bureau"

FBR top officials just transferred despite serious corruption ...
The Nation Pakistan

Whitepaper: Stamping out Corruption in Singapore

This whitepaper analyses anti-corruption measures under the Corrupt Practices Investigation Bureau (CPIB) and Prevention of Corruption Act (PCA) as well as discusses issues that the Singapore government has introduced to deal with corruption. ... EthiXbase, 1 week ago
Singapore is Asia's least corrupt Electric New Paper, 1 week ago
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21 images for corrupt practices investigation bureau

VOA News, 19 hours ago
The Hindu, 2 weeks ago
EthiXbase, 1 week ago
Central Chronicle, 4 days ago
Ani News, 1 week ago
India Today, 1 week ago
EJ Insights, 2 weeks ago
Indian Express, 1 week ago
Kuam News 8, 1 week ago
BBC, 2 weeks ago
Channel NewsAsia

3 alleged football match-fixing syndicate members released from detention

arrested in 2013 by the Corrupt Practices Investigation Bureau (CPIB) for running a syndicate that allegedly made millions of euros from manipulating various football matches, including
 Singapore Star.com3 weeks ago Alleged football match-fixing syndicate members freed  Channel NewsAsia3 weeks ago

OMB files raps vs BPI head over garlic imports

Director Clarito Barron of the Bureau of Plant Industry (BPI) is facing graft and corruption investigation before the Office of the Ombudsman (OMB) for his alleged involvement in the anomalous issuance of garlic import permits. Ombudsman Conchita ...
 Manila Bulletin2 weeks ago Bureau of Plant Industry director investigated over garlic imports  Business World2 weeks ago

WHAT WENT BEFORE

ALLEGATIONS of bribery and corrupt practices in the Bureau of Immigration (BI) have been reported over the past years, most notably involving fugitive foreigners who were able to prevent deportation. Korean businessman Kang Tae-sik, convicted in ...
 Philippine Daily Inquirer1 month ago
Interaksyon

NBI blames tanim-bala on corrupt opportunists not syndicate; 6 charged

The National Bureau of Investigation (NBI) lodged yesterday a string of criminal complaints against six airport personnel involved in the so-called tanim-bala (bullet-planting) extortion scheme at the Ninoy Aquino International Airport (NAIA), but ...
 Manila Bulletin2 months ago NBI sues 6 over tanim-bala; court clears American victim  Philippine Daily Inquirer2 months ago NBI files raps vs OTS, Avsegroup personnel  Interaksyon2 months ago 2 OTS, 4 cops charged for 'tanim-bala' incident  ABS-CBN News2 months ago
News Express Nigeria

Money Laundering: Coalition petitions EFCC, seeks investigation of bureau de change operator and bank

By News Express on 20/12/2015 Share on Tweet Views: 14 The Civil Society Network Against Corruption (CSNAC) has sent a petition to the Economic and Financial Crimes Commission (EFCC), urging it to urgently investigate the bureau de ...
 News Express Nigeria1 month ago
The Nation Pakistan

NAB to file reference against ex-chairman PSM

ISLAMABAD - The Executive Board Meeting (EBM) of National Accountability Bureau (NAB) has decided to file four corruption references against several officials, including ex-chairman Pakistan Steel Mills Moen Aftab in Rs188 million corruption scam. ...
 The Nation Pakistan20 hours ago NAB decides to file corruption references against ex top officials  Frontier Post22 hours ago NAB authorizes investigation against Dr. Asim, Athar Hussain  Frontier Post1 month ago NAB orders probe against Dr Asim  The Nation Pakistan1 month ago
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Hindustan Times

CBI arrests then chief engineer of Noida

PUNE: The Central Bureau of Investigation on February 3 arrested then Chief Engineer of NOIDA/ Greater NOIDA/Yamuna Expressway authorities (Uttar Pradesh) in an on-going investigation on a case for allegedly abusing his official position in awarding ...
 Times of India4 days ago Court remands Yadav Singh in CBI custody for six days  Hindustan Times5 days ago Noida ex-engineer Yadav Singh presented in CBI court  The Statesman6 days ago Noida ex-official held for graft, presented in CBI court  ProKerala.com6 days ago

Chairman NAB visits nab KP for annual inspection‏

Home » Peshawar By Peshawar : Mr. Qamar Zaman Chaudhry, Chairman National Accountability Bureau (NAB) visitedNABKPK Regional Bureau today to review its performance on the basis ofannual inspectionconducted by Chairman's Inspection and Monitoring ...
 Pakistan Press International2 days ago Karachi NAB rated as excellent, KP outstanding  The Nation Pakistan5 days ago NAB committed to weed out corruption: Qamar  Frontier Post6 days ago Qamar Zaman Chaudry visits National Accountability Bureau Rawalpindi for annual inspection  MediaLine Pakistan2 weeks ago
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Pakistan Observer

Sharjeel in NAB's radar for embezzlement probe

KARACHI: Referring to an inquiry against former Information Minister Sharjeel Memon, National Accountability Bureau (NAB) prosecutor Noor Muhammad Dayo said on Thursday that the bureau was investigating the embezzlement of millions of rupees in the ...
 Daily Times5 days ago Sharjeel to be arrested on return: NAB  Pakistan Observer5 days ago Sharjeel being probed for embezzlement of millions  DAWN Group6 days ago Sharjeel Memon case: NAB prosecutor says bureau probing embezzlement of millions  DAWN Group6 days ago
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