The National Board of Revenue (NBR) suspects that an individual has brought in "laundered money" from abroad and is now attempting to present it as remittance to avail of tax exemptions. During a ...
The South African on MSN5d
R1.2 million seized and suspect arrested for money launderingA 49-year-old man faces multiple charges after being caught with a large sum of cash and attempting to bribe police officers.
Sinar Daily on MSN2d
MACC detains money changer in Ismail Sabri case, releases him due to heart conditionThe Malaysian Anti Corruption Commission (MACC) yesterday detained a money changer in connection with a corruption and money ...
2don MSN
A 49-year-old Mpumalanga man Eugine Julius Maguga is set to appear in court on Thursday after he was arrested and charged ...
A 49-year-old man Eugine Julius Maguga has appeared in court on charges of money laundering, after he was allegedly found in ...
The Nigeria Customs Service (NCS) has intercepted an undeclared sum of $193,000 concealed inside a carton of yoghurt at ...
Transactions exceeding 400 million VND in cash or large domestic and international wire transfers must now be reported under ...
Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...
MMIA Customs command hands over falsely declared $578,000 to EFCC The Nigeria Customs Service, Murtala Muhammed International ...
The Punch on MSN16h
Customs seize $578,000 undeclared cash, hand suspects to EFCCThe Nigeria Customs Service, Murtala Muhammed International Airport Command, said it intercepted a total of $578,000 falsely ...
Six Eskom employees accused of fraudulently re-procuring an industrial pump at 23 times its original price have been granted ...
A 49-year-old man was arrested for money laundering after police found R1.2 million in cash hidden under his bed, in a ...
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