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About 800 results for "corrupt practices investigation bureau"

Former ST Marine executive fined S$210,000 in corruption case
Channel NewsAsia

Former Officers of ST Marine Charged In Criminal Case

Singapore Technologies Engineering Ltd announced that the Corrupt Practices Investigation Bureau (CPIB) was investigating certain transactions involving former and current employees of Singapore Technologies Marine Ltd. ST Marine has been extending ... Defense-Aerospace, 3 weeks ago

49 images for corrupt practices investigation bureau

Maritime Global News, 1 month ago
Straits Times, 1 month ago
Electric New Paper, 1 month ago
CNN, 5 hours ago
Borneo Bulletin, 6 days ago
Irish Times, 1 week ago
DNA, 1 day ago
Mid Day, 2 weeks ago
Raleigh News & Observer, 2 weeks ago
Raleigh News & Observer, 2 weeks ago
Philippine Daily Inquirer

CPIB arrests Singaporean, several others suspected of football match fixing

[SINGAPORE] The Corrupt Practices Investigation Bureau (CPIB) has arrested a Singaporean suspected of football match fixing, and several others of different nationalities. Acting on information received, the CPIB mounted an operation that spanned ...
 BT Invest1 month ago Singapore probes match-fixing at SEA Games  Special Broadcasting Service1 month ago Indonesian jailed for trying to fix SEA Games football match  Asiaone5 days ago Jailed for bid to fix football match at SEA Games  Asiaone5 days ago
Pakistan Observer

NAB to eliminate corrupt practices

- Peshawar—Chairman Na-tional Accountability Bureau (NAB) Qamar Zaman Chaudhry on Thursday said that the bureau is committed to eliminate corruption and corrupt practice across the board. He said this while visiting NAB Khyber Pakhtunkhwa Bureau ...
 Pakistan Observer4 days ago NAB committed to end corruption from Pakistan, says Chaudhry  Financial Daily3 days ago Improving accountability: NAB has zero tolerance for corruption  The Express Tribune2 days ago NAB recovered Rs2.95bn dirty money in KP since 1999, says DG  DAWN Group4 days ago
The Nation Pakistan

NAB arrests two for corrupt practices

ISLAMABAD - National Accountability Bureau (NAB) has arrested Muhammad Ahmed Nadeem, director of Ahmed Nadeem Securities Pvt Ltd. He was involved in corruption and corrupt practices by way of cheating public at large. The accused dishonestly and ...
 The Nation Pakistan1 month ago NAB to approach Interpol for bringing back ETPB ex-chief  The Nation Pakistan1 week ago NAB to interrogate Raisani on corruption allegations  DAWN Group1 month ago
DAWN Group

NAB to investigate corruption in Sindh departments

ISLAMABAD: The National Accountability Bureau (NAB) is expanding the scope of its investigation against alleged corruption and irregularities in different departments of Sindh, particularly in Karachi, and has decided to open two new cases. On ...
 DAWN Group3 weeks ago Protection to whistle-blowers for reporting corruption  Qatar Peninsula3 weeks ago NAB opens another corruption case in Sindh  DAWN Group3 weeks ago NAB in action: Excise secretary, anti-corruption director granted bail  The Express Tribune2 weeks ago
Nyasa Times

Ex-Malawi army Colonel Kauwa arrested over Cashgate, out on bail

The Anti-Corruption Bureau (ACB) on Thursday arrested retired Colonel Nelson Kauwa, whose company, Thuso Investments Group, was linked to contracts for the disputed payments at Malawi Defence Force (MDF) in connection to infamous cashgate scam. ...
 Nyasa Times1 week ago Malawi's Ex Colonel Nelson Kauwa Arrested  AllAfrica.com1 week ago

ACB probes National Bank of Malawi's CEO George Partridge over bid-rigging

The National Bank of Malawi (NB) Chief Executive Officer, George Partridge is under the Anti-corruption Bureau (ACB) investigation on allegations of collusive tendering and bid-rigging. George Partridge: NBM boss ACB has instituted the ...
 Nyasa Times1 week ago

Corrupt cops to face the music

Thupeyo MuleyaBeitbridge Bureau Judgment in a case where two police officers stationed at Beitbridge Border Post are accused of making a duplicate receipt book which they used to collect fines from undocumented migrants has been set for August ...
 Zimbabwe Herald1 day ago
DAWN Group

White collar crimes

July 24, 2015 The National Accountability Bureau Ordinance (NABO) under Section 5 describes a "public office holder' as an individual holding, or have held, an office or post in the service of Pakistan or in connection with the affairs of the ...
 Business Recorder4 days ago Evasive NAB list challenged in SC  DAWN Group1 week ago NAB to open three corruption cases  DAWN Group1 week ago NAB, NRO and the rest  Business Recorder2 weeks ago

Mexico adopts national anti-corruption enforcement system: the global trend of anti-corruption statutes

According to the Census Bureau (May 2015), Mexico is the third largest trading partner with the United States (behind Canada and China), amounting to approximately 14% of U.S. total trade. While trade will certainly increase as Mexico begins to open ...
 Lexology1 week ago
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