• Sat, 20 April 2024

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Tag: FRAUD

National coordination to combat fraud: March 8 loincloths fraudulently imported and adulterated alcohol seized

The National Anti-Fraud Coordination (CNLF) hosted a press conference this Wednesday March 6, 2024 in Bobo-Dioulasso. Objectives, to present to the men and women of the media fraudulently imported March 8 loincloths as well as the seizure of drinks clandestinely manufactured in a unit there. Despite repeated warnings from the National Anti-Fraud Coordination, Burkinabè people … Read more
You can read the full story here: National coordination to combat fraud: March 8 loincloths fraudulently imported and adulterated alcohol seized .

March 10, 2024 No Comments
“Trump’s Takeover: New Leadership at RNC Signals Shift in Republican Party”
News

“Trump’s Takeover: New Leadership at RNC Signals Shift in Republican Party”

You can read the full story here: “Trump’s Takeover: New Leadership at RNC Signals Shift in Republican Party” .
Discover how Donald Trump’s new leadership at the Republican National Committee (RNC) signals a major shift in the Republican Party. With the installation of Michael Whatley and Lara Trump as the new chair and co-chair, respectively, the RNC is set to align closely with Trump’s presidential campaign. This article explores the implications of this takeover, including the focus on election fraud and fundraising, the collaboration between the RNC and Trump’s campaign, and the changing of the guard within the party. Don’t miss out on understanding the future direction of the Republican Party under Trump’s leadership.

March 9, 2024 No Comments
Complaint against EFKA for cutting pensions – 2024-03-08 21:27:31
Business

Complaint against EFKA for cutting pensions – 2024-03-08 21:27:31

ENDISY turns against him seeing signs of fraud against at least 20,000 insured persons in the former TAP-PPC Evidence of EFKA fraud against at least 20,000 insured persons in the former TAP-PPC, which constitutes at the same time the offense of breach of duty, was discovered by the ever-militant Single Network of Pensioners (ENDISY), which … Read more
You can read the full story here: Complaint against EFKA for cutting pensions
– 2024-03-08 21:27:31 .

March 8, 2024 No Comments

Four Police Officers detained for alleged extortion and fraud against a Chinese citizen in Huíla – Jornal OPaís – Archyde

A group made up of four officers assigned to the Criminal Investigation Department (DIIP) of the Provincial Command of the National Police in Huíla was arrested, last weekend, by the Criminal Investigation Service (SIC), for alleged involvement in the crime. of extortion and fraud in which a citizen of Chinese nationality was the victim The … Read more
You can read the full story here: Four Police Officers detained for alleged extortion and fraud against a Chinese citizen in Huíla – Jornal OPaís.

March 8, 2024 No Comments
Financial Police Raid Uncovers Alleged Inheritance Tax Fraud In Turin: Lapo and Ginevra Elkann Under Investigation
Entertainment

Financial Police Raid Uncovers Alleged Inheritance Tax Fraud In Turin: Lapo and Ginevra Elkann Under Investigation

You can read the full story here: Financial Police Raid Uncovers Alleged Inheritance Tax Fraud In Turin: Lapo and Ginevra Elkann Under Investigation .
Among the charges raised by the investigators is also fraud against the State regarding inheritance taxes New raid by the financial police, today (7 March) as part of the investigation into the alleged fraudulent declarations of Marella Caracciolo relating to the years 2018 and 2019: in the (new) seizure decree signed by the deputy prosecutor … Read more

March 7, 2024 No Comments
Carlo Ancelotti Tax Fraud Scandal: Real Coach Speaks Out After Accusations – Will He Go to Prison?
Sport

Carlo Ancelotti Tax Fraud Scandal: Real Coach Speaks Out After Accusations – Will He Go to Prison?

You can read the full story here: Carlo Ancelotti Tax Fraud Scandal: Real Coach Speaks Out After Accusations – Will He Go to Prison? .
The responsible public prosecutor’s office in Madrid accuses Carlo Ancelotti of tax fraud. The Real coach spoke on this topic for the first time after the second leg against Leipzig. Soon also in the dock? Real coach Carlo Ancelotti. Getty Images Does Carlo Ancelotti have to go to prison? A Madrid public prosecutor’s office is … Read more

March 7, 2024 No Comments
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