#FinancialIrregularities

@namibiannews.bsky.social

8 months ago

نیشنل گرڈ سے تقریباً 2 ارب 80 کروڑ روپے کی ادائیگیاں ابھی تک نہیں ہو سکیں، آڈیٹر جنرل کی رپورٹ
مزید پڑھیئے: www.aaj.tv/news/30471441
#AajNews #EnergyDepartment #CorruptionExposed #accountability #PublicFundsMisuse #KPK #EnergySector #FinancialIrregularities #TransparencyMatters

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All Namibian News

8 months ago

14-year Bondelswarts dispute deepens as funds vanish Hertta-Maria Amutenja The Bondelswarts Heritage Foundation has called for an urgent investigation into the Bondelswarts Chief Council, citing financial irregularities, a disputed leadership, and the neglect of key communal assets in Warmbad. The Foundation said in a recent statement that internal leadership disputes have paralysed the community since the death of Captain Anna Katriena Christiaan in 2011. “The continued secrecy, disputes, and neglect cannot be tolerated any longer,” said Foundation founder Mathew Veldskoen. The Foundation alleges that the Chief Council, led by Senior Traditional Councillor Hans Jossob, operates without transparency and excludes the Christiaan Royal House from community decisions. It further claims the Council receives N$100 000 annually from a trust. “The community has no knowledge of this trust’s purpose, administration, or beneficiaries,” the statement said. The group also questioned the use of N$771 000 reportedly spent on drilling boreholes. “There is no evidence of where these boreholes were drilled, no documentation, and no disclosure of the accounts into which these funds were paid,” it stated. Documents seen by the Windhoek Observer show that the Namibia Traditional Authorities Trust (NTAT) allocated N$930 000 to the Bondelswarts Traditional Authority between 2021 and 2025. This included a once-off Covid-19 relief payment of N$230 000. In a letter dated 4 February 2025, NTAT confirmed the available balance for future project funding stood at zero after N$820 640 had been spent. Senior traditional councillors said they were unaware of this expenditure. A separate letter dated 4 April 2025 from the Chief Council to NTAT raised concerns over administrative errors and unauthorised project spending. “Designated, recognised and gazetted traditional councillors are not aware of such projects and expenditures,” the council wrote. The conflict stretches beyond finances. In a letter dated 9 April 2025 to President Netumbo Nandi-Ndaitwah, councillor Dominicus Snewe accused former ||Karas regional governor Alletha Fredericks of failing to verify and forward “Form A” documents to formalise the Christiaan Royal House’s candidate, Nathaniel Christiaan, as chief. The Christiaan Royal House nominated Nathaniel, the eldest son of the late captain Christiaan, shortly after her death in September 2011. No action has been taken by the governor’s office for over a decade. In October 2024, Jossob’s faction organised the coronation of Denzyl Isaacks as chief, despite no ministerial approval as required under the traditional authorities act. The Chief Council claims Isaacks changed his surname to Christiaan to meet the eligibility requirements. “The process was not compliant with Sections 4, 5, and 7 of the Act,” the letter to Nandi-Ndaitwah noted. Payment records show NTAT paid N$2 700 to the Bondelswarts Traditional Authority and N$2 112 to Jossob in February 2025. “The Chief Council functions without basic administrative support, and the location of Warmbad, the historic capital, is being sidelined,” the Foundation said. The leadership crisis began after the passing of Captain Anna Katriena Christiaan, the last formally gazetted Chief. Since then, the succession dispute has centred on two candidates: Nathaniel Christiaan and Denzyl Isaacks. At the time of Captain Christiaan’s death, Isaacks was 15 years old and considered too young for leadership. Government officials, including former urban and rural development minister Sophia Shaningwa, advised the community to wait until he turned 25. Isaacks reached this age in August 2024, and the traditional authority informed the governor’s office of plans to coronate him. They submitted the required application, but the ministry of urban and rural development reportedly never received it, delaying the process. The Bondelswarts follow a patrilineal lineage system rooted in ancestral traditions. The Foundation is now demanding full audits of the trust income and borehole expenditure, and an immediate halt to all unauthorised financial activity. Efforts to reach Councillor Dominicus Snewe and the NTAT for comment were unsuccessful at the time of publication. The Bondelswarts Traditional Authority remains without a formally designated and gazetted Chief, 14 years after the death of captain Anna Katriena Christiaan.

#Bondelswarts #FinancialIrregularities #CommunityLeadership #TraditionalCouncil #Investigation

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IndiaWest

@indiawest.bsky.social

8 months ago

SBI Tags Reliance Communications’ Loan Account A Fraud - IndiaWest Journal News SBI Tags Reliance Communications’ Loan Account A Fraud .

SBI Tags Reliance Communications’ Loan Account A Fraud

Full Story: indiawest.com/sbi-tags-rel...

#SBIFlagsRComFraud #RelianceCommunications #AnilAmbani #LoanAccountFraud #FundDiversion #BankingScandal #RBIReport #FinancialIrregularities

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10 months ago

آمدن کی وصولی کی بنیاد پر مزید 17 ارب روپے سے زائد کی بے ضابطگیاں
مزید پڑھیے : www.aaj.tv/news/30455704/
#AajNews #PakistanRailways #AuditReport #FinancialIrregularities #RevenueCollection

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Lazarou Monkey Terror 🚀💙🌈

11 months ago

سابق وزیراعلٰی پنجاب کے دور کی بڑی مالی بے ضابطگی پر پبلک اکاؤنٹس کمیٹی ٹو نے سخت ایکشن لیا ہے
مزید پڑھیے: www.aaj.tv/news/30450369/

#AajNews #PTI #MoneyLaundering #FinancialIrregularities #PakistanPolitics

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@lazarou.mastodon.social.ap.brid.gy

11 months ago

Tesla Update:

#ElonMusk #Musk #TeslaTakedown #Tesla #Accounting #FinancialIrregularities #FinancialTimes #Fraud

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RG Kar financial irregularities case: Trial court slaps show-cause notice on CBI - Yes Punjab News CBI faces show-cause in West Bengal financial irregularities case involving Sandip Ghosh. ED probe into organ trafficking, bio-medical waste smuggling ongoing.

1 year ago

RG Kar financial irregularities case: Trial court slaps show-cause notice on CBI yespunjab.com?p=88467

#RGKar #FinancialIrregularities #CBI #ShowCauseNotice #TrialCourt #LegalNews #CorruptionCase #IndiaNews #CBIInvestigation #CourtOrders #CriminalInvestigation

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Formula-E case: ACB searches at Greenko Group firms - Yes Punjab News Telangana ACB raids Greenko Group offices in connection with alleged financial irregularities in the 2023 Formula E race. Investigating sponsorship agreements and electoral bonds.

1 year ago

Formula-E case: ACB searches at Greenko Group firms yespunjab.com?p=80318

#Telangana #AntiCorruptionBureau #FormulaE #GreenkoGroup #AceNxtGen #FinancialIrregularities #BRS #KTR #ElectoralBonds #HyderabadRace #ACBRaids #Investigation #Transparency #PublicFunds #GovernmentLiability

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1 year ago

پبلک اکاؤنٹس کمیٹی نے ریکارڈ گم ہونے کی تحقیقات کرنے کی ہدایت کردی

مزید پڑھیے: www.aaj.tv/news/30431802/

#AajNews #PTI #FinancialIrregularities #RecordMissing

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ED summons KT Rama Rao on Jan 7 in Formula-E race case - Yes Punjab News ED summons K.T. Rama Rao, Arvind Kumar, and B.L.N. Reddy over Formula-E race scam; probe under PMLA and FEMA focuses on alleged fund mismanagement.

1 year ago

ED summons KT Rama Rao on Jan 7 in Formula-E race case yespunjab.com?p=76589

#FormulaERaceProbe #EDSummons #KTRamaRao #FinancialIrregularities #PMLA #FEMA #HyderabadNews #IASOfficerArvindKumar #HMDA #BRS #CorruptionAllegations #FormulaEOperationsLimited #AntiCorruptionBureau

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Telangana HC extends protection to KTR in Formula E-race case - Yes Punjab News Telangana High Court extends orders barring ACB from arresting K.T. Rama Rao in Formula-E race case, with the next hearing scheduled for December 31, 2024.

1 year ago

Telangana HC extends protection to KTR in Formula E-race case yespunjab.com?p=76487

#KTR #TelanganaPolitics #BRS #AntiCorruptionBureau #FormulaERace #TelanganaHighCourt #ArrestOrder #PoliticalVendetta #ACBInvestigation #PMLA #FEMA #FinancialIrregularities #KTRCase #CorruptionAllegations

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Formula-E race: ED summons to KTR likely next week - Yes Punjab News ED likely to summon K.T. Rama Rao and officials in the Formula E money laundering case. ACB probe continues into alleged Rs 55 crore transfer, violating RBI guidelines.

1 year ago

Formula-E race: ED summons to KTR likely next week yespunjab.com?p=74509

#KTTRamaRao #FormulaERace #MoneyLaundering #EnforcementDirectorate #ACBProbe #PMLA #FEMA #BRS #HyderabadFormulaE #FinancialIrregularities #CorruptionAllegations #RBIGuidelines #BJPPoliticalVendetta #TelanganaHighCourt

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ED set to begin probe into Formula-E race payment - Yes Punjab News ED begins investigation into K.T. Rama Rao over alleged financial irregularities linked to Formula E race in Hyderabad. FIR registered by Anti-Corruption Bureau.

1 year ago

ED set to begin probe into Formula-E race payment yespunjab.com?p=74289

#KTR #BRS #TelanganaPolitics #FormulaERaceCase #EDInvestigation #PreventionOfMoneyLaunderingAct #ACB #HyderabadFormulaE #CorruptionAllegations #FinancialIrregularities #HMDA #KTRFIR #TelanganaHighCourt

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RG Kar rape and murder: Sandip Ghosh, Abhijit Mondal granted bail - Yes Punjab News Kolkata court grants bail to Sandip Ghosh and Abhijit Mondal in the rape and murder case of a junior doctor at R.G. Kar Medical College, despite ongoing CBI investigation.

1 year ago

RG Kar rape and murder: Sandip Ghosh, Abhijit Mondal granted bail yespunjab.com?p=72509

#KolkataNews #RapeAndMurderCase #SandipGhosh #AbhijitMondal #CBIInvestigation #RGKarMedicalCollege #LadyDoctorCase #JusticeForVictim #CourtDecision #FinancialIrregularities

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RG Kar scam: Bengal govt yet to give clearance to charge sheet against Sandip Ghosh - Yes Punjab News The CBI charge sheet against Sandip Ghosh, Asish Pandey, and others in a financial irregularities case at R.G. Kar Medical College awaits West Bengal government clearance.

1 year ago

RG Kar scam: Bengal govt yet to give clearance to charge sheet against Sandip Ghosh
yespunjab.com?p=68062

#WestBengal #CBI #RGCARMedicalCollege #SandipGhosh #AsishPandey #FinancialIrregularities #CourtCase #Kolkata #KolkataDoctorDeathCase

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RG Kar financial lapses: Illegal medicine purchase under CBI lens - Yes Punjab News Unauthorised purchase of medicines and equipment from a private agency has come under the scanner of Central Bureau of Investigation (CBI) which is probing the financial irregularities in R.G. Kar Med...

1 year ago

RG Kar financial lapses: Illegal medicine purchase under CBI lens
yespunjab.com?p=60030

#CBIInvestigation #RGKarMedicalCollege #KolkataHospitalScandal #FinancialIrregularities #MaaTaraTraders #CBI #KolkataDoctorDeath #RGkarCase

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Approach lower court for bail, Calcutta HC tells Sandip Ghosh - Yes Punjab News The Calcutta High Court on Monday refused to hear the bail plea from R.G. Kar Medical College & Hospital's former Principal Sandip Ghosh in connection with the multi-crore financial irregularities cas...

1 year ago

Approach lower court for bail, Calcutta HC tells Sandip Ghosh yespunjab.com?p=59267

#CalcuttaHighCourt #BailPlea #SandipGhosh #RGKarMedicalCollege #FinancialIrregularities #CBI #ED #PMLACourt #MoneyLaundering #PublicWorksDepartment #BioMedicalWaste #OrganTrafficking #JudicialCustody #KolkataNews

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