X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - FBCNEWS.COM.FJ - A La Une - 25/Feb 03:20

Fake tax invoice scam lands six in court

Six people appeared at the Suva Magistrates Court yesterday, charged with allegedly colluding to raise fake tax invoices for services rendered to a shipping company, amounting to over $130,000. They are accused of fraudulently obtaining money from the shipping company under the pretense that they were truck owners providing delivery services. The incident occurred between […]

Articles similaires

Ludhiana: Man, nephew arrested over ₹282-cr fake billing scam

hindustantimes.com - 07/Mar 01:58

The Directorate General of GST Intelligence said the accused allegedly issued fake invoices worth ₹282.96 crores to fraudulently pass ineligible...

Sorry! Image not available at this time

Kaba denies charges, bail variation allowed

fbcnews.com.fj - 25/Feb 03:25

Managing Director of Houng Lee Kaba Jacob Limited, Sanjay Kaba has pleaded not guilty to the charge of obtaining a financial advantage in the Suva...

High-security registration plates: Cyber frauds create fake sites to dupe vehicle owners

hindustantimes.com - 07/Mar 02:36

According to the police, two of the three official HSRP contractors informed the transport department that at least six fake websites were...

Judge Dismisses Racketeering Charges Against Top Democratic Power Broker

the new york times - 27/Feb 04:29

George Norcross III had been accused of unlawfully obtaining property along the waterfront in Camden, N.J., and fraudulently collecting millions of...

Sorry! Image not available at this time

Oil and gas company charged over tax returns, PAYE

stabroeknews.com - 28/Feb 06:05

Sheldon Davis, Managing Director of Century Tamara Logistic Services Inc (CTLS), a locally owned and operated oil & gas technical and support services...

Sorry! Image not available at this time

Supreme Court Judgment has Rendered us Idle – Lottery Commission Workers

nporeports.com - 08:17

Agency Report Members of staff of the National Lottery Regulatory Commission (NLRC) say they have been rendered idle following the Supreme Court...

Sorry! Image not available at this time

Former Fisheries Minister acquitted

fbcnews.com.fj - 28/Feb 04:41

Former Minister for Fisheries Kalaveti Ravu charged with abuse of office has been acquitted. The Suva Magistrates court allowed the defence...

Sorry! Image not available at this time

Drua out for redemption this weekend

fbcnews.com.fj - 02/Mar 05:49

The Swire Shipping Fijian Drua will be out for redemption on Saturday when they face the Chiefs, as they look to right their wrongs from their last...

Sorry! Image not available at this time

Production order for man facing second murder charge

fbcnews.com.fj - 25/Feb 17:55

The Suva Magistrates Court has issued a production order for an accused who is now facing a new murder charge.   The matter was called before Suva...

They want to ban allowances for a taxi tariff cost in Russia 02:41

socialbites.ca - 24/Feb 23:41

Vice President of the Control Committee and “Adil Russia – Real – FIRST Vice President Duma Duma Deputy, Dmitry Gusev, using the car...

Les derniers communiqués

  • Aucun élément