Criminal Proceedings Under Way Against Suspected Money Launderers
Criminal proceedings are now under way against two Pakistani citizens caught while trying to smuggle over 2.3 million US dollars in bank notes out of Mozambique, reports Friday's issue of the Maputo daily "Noticias".
2008-12-02 00:37:28Publish Lone Star Mobilization Committee Financial Record
A concern Liberian, Moses Z. Jackson is calling on the Lone Star mobilization committee to publish publicly its financial records of money collected and spent so as to give a broader knowledge of how these monies were spent.
2008-12-02 00:34:18Qimonda facing liquidity crisis
German chipmaker Qimonda warned that it might run out of money at the start of next year if it fails to secure financial help, such as â¬500m in state credit guarantees
2008-12-02 00:31:20Ten Gift Cards To Buy--And Avoid
Some give you more for your money, others give you hassles.
2008-12-01 19:06:18Brother's plea after debt suicide
A grieving brother wants tighter controls on money lending after his twin killed himself over his �179,000 business debts.
2008-12-01 12:39:09Qimonda facing liquidity crisis in January
German chipmaker Qimonda warned that it might run out of money at the start of next year if it fails to secure financial help, such as â¬500m in state credit guarantees
2008-12-01 09:17:11School denied funds for rebuild
A dilapidated Oxfordshire school is told it will not be given the money it needs to be rebuilt.
2008-12-01 08:29:16Shooting match raises money for daughters of deceased Richmond officer
Nearly 250 people participate in fundraiser at Richmond Rod & Gun Club raising $30,000.
2008-12-01 06:02:20Standard Bank seeks to raise funds for private equity activities
Standard Bank, Africa's biggest lender, plans to raise money from investors to fund the growth of its nascent emerging market private equity activities in the next...
2008-12-01 00:33:12The truth behind the BJP Manifesto in MP
It is election time in Madhya Pradesh. It is also the time to tell lies. The party in power invents bigger lies in proportion to the public money it has swindled. The Bharatiya Janata Party, which is the ruling party in the State, has encased its lies neatly in a 100 page, coloured booklet, like the ones occasionally brought out by the State government s Public Relations Department
2008-11-30 02:22:09
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