DEC arrest Chinese woman found with various currencies
DEC arrest Chinese woman found with various currencies
Source: tiozambia.com
Page 11 - False Documents News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In False Documents Today - Breaking & Trending Today
Businessman faces 22 counts of faking Customs documents
JOHOR BARU: A businessman has been slapped with 11 charges and 11 alternative charges at the Sessions Court here for falsifying Customs Department documents three years ago.
Source: thestar.com.my
Duo held over false papers
MELAKA: A woman, who is a Datuk, and a male civil servant have been remanded for three days for allegedly submitting false documents to the state Council of Datuks in a bid to register as members of the body.
Source: thestar.com.my
First case of fraud with PNRR funds: False documents for construction of hospital in Constanta
National Anticorruption Directorate (DNA) notified the Constanta Court in connection with the first case regarding fraud with PNRR funds completed...
Source: stiripesurse.ro
CBP Notes Significant Amount of Immigration Violations at Laredo Field Office Ports,
CBP Notes Significant Amount of Immigration Violations at Laredo Field Office Ports, Warns of Legal Consequences for Immigration Law Violations
Source: alipac.us