Criminal court hearing against finance minister

Doha: Ex-Kha arrested in financial crimes involving corruption Finance Minister to start trial in criminal court Attorney General’s reply. Former Finance Minister Ali Sharif Al Imadike, who was arrested on May 6, 2021 The Public Prosecution will complete its investigation and charge the accused. Disciplinary measures are to be taken only after the act is … Read more

Ojol and Debt Collector Clash in Bandung, Police Name 3 Suspects

Thursday, 09 March 2023 – 17:57 WIB Kapolrestabes Bandung Kombes Pol Aswin Sipayung. Photo: Nur Fidhiah Shabrina/ jabar.jpnn.comBANDUNG – The Bandung Police have named three suspects from the debt collector in a clash with online motorcycle taxi (ojol) drivers in the Hegarmanah area, Bandung City, Tuesday (7/3). As for this case, his party has examined … Read more

Oplos Subsidized Elpiji Gas in Tangerang, 5 Players Get This Much Profit

Monday, 06 March 2023 – 18:33 WIB Panongan Police Chief Iptu Hotma Patuan Anggari Manurung showing the suspects and evidence from uncovering the case of mixing hundreds of subsidized gas in Tangerang. BETWEEN/AZMI banten.jpnn.comTANGERANG – The police dismantled the LPG gas mixer from three kilograms to 12 kilograms cylinders in Tangerang. The suspects were arrested … Read more

Coordination of crime prevention of money laundering and terrorist financing | Law

The National Assembly passed the Law on Anti-Money Laundering (amended) in November 2022. (Photo: Doan Tan/VNA) Prime Minister Pham Minh Chinh signed Decision No. 64/QD-TTg dated February 8, 2023 promulgating the Regulation on coordination among ministries, ministerial-level agencies and government-attached agencies in crime prevention and control. money laundering and terrorist financing. This Regulation stipulates the … Read more

Ukraine: Zelensky launches criminal investigation into the causes of the helicopter crash that killed his interior minister

After the death of Interior Minister Denys Monastyrsky in the crash of his helicopter which killed at least 14 people, the Ukrainian authorities began Thursday a criminal investigation ordered by President Volodymyr Zelensky. “The Security Service of Ukraine has opened a criminal investigation into this terrible event,” Zelensky said in a speech Wednesday night. “I … Read more

Russian corruption Europe is not a decree – Newspaper Kommersant No. 2 (7447) dated 10.01.2023

Russia withdraws from the Criminal Law Convention on Corruption. This step is a natural consequence of our country’s withdrawal from the Council of Europe. Legislators argue that we do not need advisers in the fight against this phenomenon: we will already give odds to other countries where they still do not know what it is … Read more