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Maroc Maroc - CDE.NEWS - A la Une - 25/Mar 11:30

Updated – Malta News Briefing – Tuesday 25 March 2025

Updated 1245 Blacklisted adviser linked to ‘suspect’ payments in roads, bus service deals: A joint investigation has linked blacklisted adviser Shiv Nair and former Transport Malta CEO James Piscopo to suspicious payments tied to Malta’s €35M Kappara junction and public transport contracts. Nair, banned by the World Bank for corruption, was connected to millions in questionable […]

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Updated – Malta News Briefing – Tuesday 25 March 2025

cde.news - 25/Mar 11:30

Updated 1245 Blacklisted adviser linked to ‘suspect’ payments in roads, bus service deals: A joint investigation has linked blacklisted adviser...

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Updated – Malta News Briefing – Wednesday 26 March 2025

cde.news - 26/Mar 07:05

Updated 1250 Inquiry sought into suspicious payments to former Transport Malta head: A formal request was filed on Wednesday for a magisterial...

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Updated – Malta News Briefing – Wednesday 26 March 2025

cde.news - 26/Mar 07:05

Updated 1250 Inquiry sought into suspicious payments to former Transport Malta head: A formal request was filed on Wednesday for a magisterial...

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RTA Expands Tabby Payments to All Digital Channels

techxmedia.com  - 21/Mar 06:22

Dubai’s Roads and Transport Authority (RTA) has expanded its partnership […]

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Suspicious betting activity software to arrive in Cyprus

cyprus-mail.com - 26/Mar 19:53

A software programme that alerts about suspicious betting activity before a match will be provided free of charge to the Ethics and Protection of...

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17 questions to ask before viewing a used car

topauto.co.za - 26/Mar 11:01

Buying a used car can be a daunting task, but there are several questions you can ask to sniff out suspicious deals before falling victim to one.

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News24 | Family first: Prasa contractor’s daughter to pocket R72m from alleged nepotistic subcontract

news24.com - 22/Mar 07:34

The daughter of a contractor whom the Passenger Rail Agency of South Africa awarded two questionable R18-billion contracts stands to pocket at least...

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News24 | Family first: Prasa contractor’s daughter to pocket R72m from alleged nepotistic subcontract

news24.com - 22/Mar 07:34

The daughter of a contractor whom the Passenger Rail Agency of South Africa awarded two questionable R18-billion contracts stands to pocket at least...

Bank employee uncovers $155K fraud linked to deceased customer

barbadostoday.bb - 28/Mar 13:30

A bank employee became suspicious after noticing large sums being withdrawn from a chequing account and contacted the police. Days later, the employee...

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