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Maroc Maroc - ROYALGAZETTE.COM - A la Une - 27/Sep 07:54

Trial: bank records show hundreds of transfers

A forensic accountant went over the business transactions made by a woman accused of stealing more than $700,000 from a roofing firm. Todd Boyd, an expert auditor, said that transactions Bambi Lee Pim...

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royalgazette.com - 25/Sep 08:00

The trial of a book-keeper charged with stealing more than $700,000 from a roofing firm after being hired to manage the company’s accounts started...

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A woman accused of stealing more than $700,000 from her former employers took the stand yesterday to start her defence. Bambi Pimental, 54, told a...

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times of india - 16/Sep 07:06

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2 from Bihar held for duping Chandigarh man of ₹4.8 lakh

hindustantimes.com - 18/Sep 02:17

Chandigarh Police said the accused had access to multiple bank accounts, which were used to facilitate the fraudulent transactions

2 from Bihar held for duping Chandigarh man of ₹4.8 lakh

hindustantimes.com - 18/Sep 02:17

Chandigarh Police said the accused had access to multiple bank accounts, which were used to facilitate the fraudulent transactions

NDC alleges illegal voter transfers in Tolon, demands forensic audit

myjoyonline.com - 18/Sep 15:32

The opposition National Democratic Congress (NDC) claims to have uncovered new evidence of illegal voter transfers in the national voters register.

NDC alleges illegal voter transfers in Tolon, demands forensic audit

myjoyonline.com - 18/Sep 15:32

The opposition National Democratic Congress (NDC) claims to have uncovered new evidence of illegal voter transfers in the national voters register.

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