X

Vous n'êtes pas connecté

Maroc Maroc - PHILSTAR.COM - Headlines - 19/Nov 23:10

3 ex-undersecretaries under probe for money laundering

Ombudsman Boying Remulla is investigating three ex-undersecretaries for alleged money laundering tied to DPWH fund transfers.

Articles similaires

ED summons: Reliance Group chairman Anil Ambani offers to appear ‘virtually’; probe on under FEMA

times of india - 14/Nov 05:31

Reliance Group chairman Anil Ambani has requested to appear virtually before the Enforcement Directorate for a FEMA investigation concerning alleged...

Sorry! Image not available at this time

Discaya couple may be next to be charged — Remulla

philstar.com - 19/Nov 10:47

Ombudsman Jesus Crispin Remulla announced that contractors Curlee and Sarah Discaya are expected to be the next individuals charged in court over...

Sorry! Image not available at this time

Italy opens 'sniper tourism' Bosnian War crimes probe

- 13/Nov 19:42

Three decades after the siege of Sarajevo, Italian prosecutors are investigating "sniper tourists," who allegedly paid money to shoot at civilians in...

Sorry! Image not available at this time

Italy opens 'sniper tourism' Bosnian War crimes probe

- 13/Nov 19:42

Three decades after the siege of Sarajevo, Italian prosecutors are investigating "sniper tourists," who allegedly paid money to shoot at civilians in...

Sorry! Image not available at this time

15 more flood raps to be filed by yearend

philstar.com - 22/Nov 16:00

Vowing a relentless crackdown on the flood control scam, Ombudsman Jesus Crispin Remulla announced plans to lodge 14 to 15 more cases tied to the...

Sorry! Image not available at this time

15 more flood raps to be filed by yearend

philstar.com - 22/Nov 16:00

Vowing a relentless crackdown on the flood control scam, Ombudsman Jesus Crispin Remulla announced plans to lodge 14 to 15 more cases tied to the...

Sorry! Image not available at this time

Inspector General Also Tied to Arctic Frost Probe

headlineusa.com - 13/Nov 21:51

(Luis Cornelio, Headline USA) The House Judiciary Committee is investigating the DOJ’s Office of Inspector General over its involvement in the...

SoE order: contractor Danny Guerra leads gang plotting minister’s assassination

newsday.co.tt - 21/Nov 15:45

BUSINESSMAN Danny Guerra was arrested on November 20 under state of emergency provisions by the Special Investigations Unit on allegations that he...

Les derniers communiqués