Jun 06, 2019 · You can't prevent crimes when you employ thieves as controlling officers! When you talk about a control framework for financial crimes, some measures are preventative and detective, while others are reactive and corrective through the court processes. The detective measure is what the Financial Intelligence Centre (FIC) does for this country.
Get a quoteOct 21, 2021 · Police Arrest Three Ogun Residents For Killing 22-Year-Old Over Alleged Phone Theft A statement from the command's spokesperson, Abimbola Oyeyemi, disclosed that the three suspects; Felix Sunday
Get a quoteDec 08, 2019 · Two men have been arrested following an attempted double ATM robbery in Co. Antrim, in which a digger was used to prise the cash machines from a supermarket. The attempted theft occurred in the early hours of Friday morning, at approximately 3am, when a digger was used to rip the double cash unit from a supermarket wall before the vehicle was
Get a quoteThree over ground workers, reportedly working for Jaish-e-Mohammad (JeM), have been arrested in Jammu's Sidhra Bridge area with ₹ 43 lakh which they …
Get a quoteDec 02, 2021 · Published Dec. 2, 2021 12:49 p.m. PST. Two Calgary men face numerous charges after the suspect vehicle in a theft from a Red Deer jewelry store was tracked along the QEII Highway to a home in
Get a quoteDec 04, 2021 · The Enforcement Directorate (ED), probing the alleged multi-crore coal theft case in Bengal, has summoned four aides of Anup Majhi a.k.a Lala, the key accused, to its Delhi office for questioning next week. Jaydeb Mondal, Narayan Nanda, Gurupada Majhi and Nirad Baran Mondal will be asked about the money trail. in the case, ED officers said.
Get a quoteSep 22, 2018 · Two KCB employees arrested over theft of more than Sh20 million. Police in Taita-Taveta County are holding two senior Kenya Commercial Bank employees in connection with the loss of millions of
Get a quoteNov 24, 2021 · Three RSS men held for attacking Popular Front members. Thiruvananthapuram: Fort police on Wednesday arrested three men on charges of theft of concrete slabs over public drain system and plumbing
Get a quoteDec 01, 2021 · A Kolkata-based doctor was arrested for duping at least 12 of his medico friends of over Rs 10 crore in the pretext of doubling their money through an investment in a chit fund, police said on
Get a quoteNov 11, 2016 · Questions raised over foiled Kisumu bank theft Three charged with carjacking, killing taxi driver Three people, including guards who …
Get a quoteApr 10, 2021 · A police officer from Bihar was allegedly beaten to death by a mob during a raid in West Bengal's Uttar Dinajpur district in the early hours of Saturday, officials said.
Get a quoteApr 30, 2019 · TWO men have been arrested after cops foiled an ATM robbery in Co Antrim. At around 3.30am, cops received a tip off that a digger was being used to remove the cash machine from a service station on…
Get a quoteMay 16, 2019 · But they split up four months later after he was arrested over allegations he was a paedophile. Dianne, 48, claims Steve, 63, who was questioned by police but …
Get a quoteNov 18, 2021 · The arrested persons were in constant touch with their handlers sitting across the border and the terrorists who are in south Kashmir, he said. A case under the Unlawful Activities (Prevention) Act was registered at Nagrota police station and an investigation started. The Jammu SSP said all three accused belong to south Kashmir.
Get a quoteNov 17, 2021 · Questions raised over foiled Kisumu bank theft. Police now say Equity robbery suspects 'used strong teargas to unsettle us' A number of street boys also questioned them and alerted the
Get a quoteDec 03, 2021 · 14 arrested in connection to smash-and-grab thefts in Southern California, authorities say. LOS ANGELES — The Los Angeles Police Department announced Thursday more than a dozen arrests after a
Get a quoteDec 02, 2021 · The Nigerian Navy Forward Operating Base (FOB) in Ibaka, Mbo Local Government Area of Akwa Ibom State, said it has arrested 35 suspected vandals of petroleum pipelines. The Commanding Officer, FOB
Get a quoteNov 26, 2020 · [ December 3, 2021 ] Rishi Sunak visits Swaledale youth hostel to support new scheme News [ December 3, 2021 Three arrested over digger theft also questioned over burglaries. Follow on Facebook. Sign up for local news …
Get a quoteApr 30, 2019 · Two people have been arrested after a cash machine was ripped from the wall of a service station in Co Antrim this morning. Thieves used a digger to drag the ATM from the service station on Tully
Get a quoteApr 30, 2019 · The theft occurred around 3.30am from a filling station in the area with the machine being recovered a short time later. Both arrests currently in custody. — PSNI (@PoliceServiceNI) April 30, 2019. According to Belfast Live, both individuals are still in custody and will be questioned in the coming hours.
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