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MB's son among six remanded over document forgery, false claim case

KANGAR: The son of a Mentri Besar is among six individuals remanded by the Malaysian Anti-Corruption Commission (MACC) here to assist in investigations regarding a case of submitting false documents and claims involving RM600,000 over the past two years.

Kangar , Perlis , Malaysia , Malaysian , Mentri-besar , Datuk-azmi-kamaruzaman , Administration-office , Perlis-mb-office , Mb-office , Corruption-commission , Malaysian-anti-corruption-commission , Ana-rozana-mohd-nor

Aircraft Ready to Deport Unwanted Migrants to Rwanda, Insists Sunak

UK govt planes to take migrants to Africa are still three months away and Farage doubts whether a single migrant will be removed at all.

Australia , London , City-of , United-kingdom , Kigali , W09- , Rwanda , Albania , Britain , British , Albanian , Andrew-mitchell

Form 424B3 Spectral AI, Inc.

Form 424B3 Spectral AI, Inc.
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Germany , United-kingdom , Cayman-islands , Welwyn-garden-city , Hertfordshire , Dublin , Ireland , Time-to , Sicilia , Italy , China , State-of-delaware

Former Maidam member, wife claim trial to abuse of power, false claims charges

KUALA TERENGGANU: A former Terengganu Islamic Religion and Malay Customs Council (Maidam) member and his wife pleaded not guilty in the Sessions Court here on Monday (April 22) to abuse of power and submitting false claims related to the distribution of zakat worth almost RM20,000, from 2019 to 2021.

Kuala-terengganu , Terengganu , Malaysia , Malaysian , Mohamad-zahari , Azrul-zulkifli-stork , Farah-yasmin-salleh , Mohd-azhar-othman , Datuk-mohamad-zahari-harun , Lydia-irmawati , Lydia-irmawati-mahmud , Maidam-office

Aircraft Ready to Deport Unwanted Migrants to Rwanda, Insists Sunak

UK govt planes to take migrants to Africa are still three months away and Farage doubts whether a single migrant will be removed at all.

Australia , Kigali , W09- , Rwanda , United-kingdom , Albania , London , City-of , British , Albanian , Britain , Andrew-mitchell

Targeted News Service

Targeted News Service provides Washington Bureau coverage, federal contract and contracting information for awards and for subcontracting opportunities, a congressional vote chart, federal and congressional press releases.

New-york , United-states , Igor-finkelshtein , Trinie-ross , Buffalo-transportation-inc , Ontario-bus-inc , Companies-pay , Settle-allegations-related , False-statement , Western-district , False-claims , Injury-disaster-loan

COVID-19 Fraud Enforcement Success and Legislation

COVID-19 Fraud Enforcement Success and Legislation
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

Florida , United-states , Colorado , Georgia , California , New-jersey , Maryland , White-house , District-of-columbia , Gary-peters , Services-administration , Paycheck-protection-program

Kirby Mcinerney LLP Announces Investigation Of Shareholder Claims Against Regeneron Pharmaceuticals, Inc. (REGN)

Kirby Mcinerney LLP Announces Investigation Of Shareholder Claims Against Regeneron Pharmaceuticals, Inc. (REGN)
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Regeneron-eylea , Thomasw-elrod , Regeneron-pharmaceuticals-inc , Kirby-mcinerney , Us-department-of-justice , Regeneron-pharmaceuticals , False-claims , New-york-based , Attorney-advertising ,

Whistleblowers get new chance to fine-tune Genesis allegations

More than eight years after first alleging False Claims Act violations against Genesis Healthcare and Sun Healthcare, a group of whistleblowers was given more time to refine its case.

Pennsylvania , United-states , Barbara-roberts , Mitchells-goldberg , Luvetta-compton , Us-district-court , False-claims-act , Genesis-healthcare , Sun-healthcare , Court-judge-mitchell , Eastern-district , John-does

Westside Woman Pleads Guilty to $2M COVID-19 Loan Fraud, IRS Scam

Suspect Admits to Wire Fraud, False Claims in Elaborate Scheme Casie Hynes, a resident of the Mid-City area, entered a...

United-states , Casie-hynes , Kristena-williams , Paycheck-protection-program , Nasty-womxn-project , Department-of-justice-national-center , United-states-small-business-administration , Suspect-admits , Wire-fraud , False-claims , Economic-injury-disaster-loans , She-suite-collective