Loh King Foh carried out his scheme between April 2013 and March 2019. Read more at straitstimes.com. Read more at ...

The ITAT Agra set aside the addition of ₹34.45 crore under Section 41(1) against Ginni Filaments, ruling that the evidence (creditor confirmations, invoices, and payment proof) must first be verified ...

We are a team of writers, experimenters and researchers providing you with the best advice with zero bias or partiality. Wondering how to create an invoice that gets you paid on time and keeps your ...

Over a six-year period, a Soo Kee Jewellery employee cheated the company of nearly S$300,000 by using more than 200 fake ...

A Central Otago councillor-elect accused of financial misconduct has quit saying "destructive misinformation and hatred" have ...

The FRC has launched a crackdown on anonymous home and land purchases to curb money laundering and terrorism financing.

At least 54,000 euros may have been embezzled from the budget of the Rēzekne Technical School, according to an audit.

Ultimately, Richardson sees QBE’s role as broader than traditional insurance coverage, acting as a partner in protecting and ...

Bob Carr is fighting project managers over a $220,000 fee linked to renovation works on his $8.8 million Coogee penthouse.

Every time a street vendor counts his day’s cash after a long day, every unregistered tailor busy stitching in a city bazaar, ...

Nagpur: In a major revelation, the Central Bureau of Investigation (CBI), Nagpur, has unearthed a fake medical bill racket allegedly operating within - Nagpur News ...