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 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 […]
Updated 1245 Blacklisted adviser linked to ‘suspect’ payments in roads, bus service deals: A joint investigation has linked blacklisted adviser...
Updated 1250 Inquiry sought into suspicious payments to former Transport Malta head: A formal request was filed on Wednesday for a magisterial...
Updated 1250 Inquiry sought into suspicious payments to former Transport Malta head: A formal request was filed on Wednesday for a magisterial...
Dubai’s Roads and Transport Authority (RTA) has expanded its partnership […]
A software programme that alerts about suspicious betting activity before a match will be provided free of charge to the Ethics and Protection of...
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.
The daughter of a contractor whom the Passenger Rail Agency of South Africa awarded two questionable R18-billion contracts stands to pocket at least...
The daughter of a contractor whom the Passenger Rail Agency of South Africa awarded two questionable R18-billion contracts stands to pocket at least...
A bank employee became suspicious after noticing large sums being withdrawn from a chequing account and contacted the police. Days later, the employee...