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NGO moves HC for retrieving black money from foreign banks - in.com
24 May 2012, 11:05 am
Mumbai, May 24 (PTI) An NGO today urged the Bombay High Court to direct the Centre and Maharashtra Government to submit records pertaining to black money stashed away in foreign banks and order an inquiry into
siphoning off unaccounted wealth ...
Former Zambia minister jailed over buried cash - YAHOO!
24 May 2012, 4:52 am
LUSAKA (Reuters) - A court in Zambia convicted a minister in the former government of illegally
siphoning off 2.1 billion kwacha and burying the cash on his farm, state radio reported on Thursday. Former labour minister Austin Liato was arrested in ...
2 Reebok ex-officials booked for fraud - Deccan Herald
22 May 2012, 11:39 pm
Singh and Reebok India's former chief operating officer, Vishnu Bhat, were booked for allegedly
siphoning off the company's money by creating ghost distributors across the country and generating forged bills over the last five years. When the alleged scam ...
siphoning blamed for sea level rise - couriermail.com.au
20 May 2012, 5:26 am
SEA levels are indeed rising - but some scientists think the draining of underground water supplies, not climate change, is the main culprit. Scientists in Japan and the US claim unsustainable water use on the ground has contributed almost half of the 1 ...
$200K Diverted from Cash-Strapped SDUSD - msnbc.com
18 May 2012, 5:38 pm
A San Diego High School athletic director is accused of "double dipping" on expenses and
siphoning district money to pay personal expenses from a slush fund. The audit also alleges one of the school’s principals, Kirk Ankeney, who was in ...
