You have searched for "scheme"
Showing 1-10 of 10000
BALIK PULAU: A police report lodged by a 44-year-old housewife led to the arrest of 10 individuals believed to be behind a non-existent loan scheme and online purchasing scam.
PETALING JAYA: The flurry of activities over possible realignment of the country’s political landscape continues on Monday (Feb 24) with several events scheduled to take place.
JOHOR BARU: A man in his 30s was arrested following investigations into more than 20 police reports of forex investment schemes filed throughout 2019.
SIBU: A total of 86 units of affordable housing, or Rumah Spekra Permata (RSP), in Kemuyang here will be ready by April this year.
Philippine president Rodrigo Duterte has ordered the sacking of immigration officials and employees allegedly involved in a bribery scheme allowing hundreds of thousands of China nationals to illegally work for Philippine offshore gaming operators, or Pogos, as a whistleblower unravelled more details of payoffs during a Senate hearing.“The President considers this anomaly, which some define as the ‘pastillas scheme’, as a grave form of corruption which cannot be countenanced by the government, ” said spokesman Salvador Panelo on Thursday.
MANILA (Philippine Daily Inquirer/ANN): President Rodrigo Duterte has ordered the sacking of all immigration officials and employees allegedly involved in a bribery scheme that allowed hundreds of thousands of Chinese to illegally enter the country to work for Philippine offshore gaming operators (Pogos) as a whistleblower unravelled more details of the airport payoffs during a Senate hearing on Thursday (Feb 20).
(Reuters) - Roger Stone, a long-time associate of President Donald Trump, was due to be sentenced on Thursday in a criminal case that sprang from former Special Counsel Robert Mueller's investigation that documented Russia's interference in the 2016 U.S. presidential election.
MANILA (Philippine Daily Inquirer/ANN): President Rodrigo Duterte has relieved all officials and employees of the Bureau of Immigration (BI) who supposedly receive kickbacks in exchange for the seamless entry of Chinese people into the country.
INGAPORE (The Straits Times/ANN): Immigration officers have issued 77 stay-home notices as of noon on Wednesday (Feb 19), 12 hours after the scheme kicked in.
ANKARA (Reuters) - Turkish President Tayyip Erdogan said on Wednesday that the main opposition party should be investigated for possible links to the U.S.-based cleric accused of orchestrating a 2016 coup attempt, amid a bout of finger-pointing between the two sides.