Hau "Phao" sold 1,317 land lots, concealing 2,072 billion VND off the books, leading to over 504 billion VND in tax losses for the Vietnamese government. Nguyen Van Hau, Chairman of Phuc Son Group.

The anti-diversity initiatives are visible in the chamber. Trump removed Chairman of the Joint Chiefs of Staff Charles Q.

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Raipur: The Chhattisgarh High Court ruled that auction sales can be quashed if the auction proceedings smell of fraud and collusion ... mortgaged agricultural land. The ruling came in a writ ...

Senior Superintendent of Police Jagatpreet Singh stated that the accused has been identified as Gurpreet Singh, alias Gopi, ...

Bhubaneswar: Economic offences wing (EOW) of crime branch in Bhubaneswar arrested five persons on Wednesday, including a homeguard and his wife, for allegedly orchestrating a loan fraud of Rs 3.5 ...

Doshi and his company, Magnum Properties Limited, were in 2023 charged with four counts of land fraud. When the matter came up in January, Doshi’s lawyer Noel Okwach told the court that Doshi ...

HealthEquity stock’s recent year-to-date underperformance is partly due to its disclosure of fraud against some of its HSA customers and near-term investor concerns about recent management changes.

Speaking to journalists on the sidelines of the event, Mr Kiwanuka emphasised that this approach would help eliminate fraud in land titling, which he attributed to surveyors knowingly ...

He added that Mohammed is cooperating with the investigation, which aims to uncover the truth behind the fraudulent sale of land and bring those responsible to justice. “The commission is ...

NEW YORK, March 5 (Reuters) - Riskified , a provider of software that helps prevent e-commerce fraud, is exploring options including a potential sale after ... the company's stock lost more ...

Mwenda Thuranira urged for industry-led reforms to tackle fraud in Kenya’s real estate sector, blaming dishonesty, lack of integrity, and poor self-regulation Thuranira blamed corrupt land ...