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Two MACC suspects linked to China rip-off syndicates, impart law enforcement officials

Two MACC suspects linked to China rip-off syndicates, impart law enforcement officials

Updated 18 hours ago · Published on 20 Oct 2020 11:08PM · TWO individuals detained by the Malaysian Anti-Corruption Agency (MACC) over money-laundering recently are believed to be scam syndicate coordinators targeting victims from China. Bukit Aman CID director Huzir Mohamed said both men, known as Addy Kanna and Goh Leong Yeong, were coordinators and…...

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Arrangement billionaire accused of hiding $2bn in profits from IRS – doubtlessly a in point of fact great tax rip-off in US history

Arrangement billionaire accused of hiding $2bn in profits from IRS – doubtlessly a in point of fact great tax rip-off in US history

The US Justice Department on Thursday charged billionaire software tycoon Robert Brockman with tax evasion, wire fraud, money laundering, and other offenses. Brockman, 72, of Houston, Texas, and Pitkin County, Colorado, is the CEO of auto-dealership software maker Reynolds & Reynolds. He is alleged to have participated in a two-decade-long scheme to hide $2bn in…...

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Incorrect TRP rip-off: BARC says its efforts currently interested by ‘participants’

Incorrect TRP rip-off: BARC says its efforts currently interested by ‘participants’

Hit by the fake TRP scam, TV ratings computing body Broadcast Audience Research Council (BARC) on Saturday said it believes channels are committed to maintaining a clean ecosystem and its efforts presently are focused on "individuals" responsible for infiltrating homes to influence the data. The body said it is also cooperating with the probe by…...

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In gold rip-off case, ED summons Kerala CM Pinarayi Vijayan's venerable aide M Shivashankar

In gold rip-off case, ED summons Kerala CM Pinarayi Vijayan's venerable aide M Shivashankar

Last Updated: 14th October, 2020 14:46 IST The Enforcement Directorate has sent a notice to tainted IAS officer and former Principal Secretary of Kerala M Shivashankar for questioning on Oct 14 The Enforcement Directorate has sent a notice to tainted IAS officer and former Principal Secretary of Kerala M Shivashankar for questioning on Wednesday. Shivashankar…...

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Border Patrol arrests virtually 300 illegal immigrants in 18 hours

Border Patrol arrests virtually 300 illegal immigrants in 18 hours

U.S. Border Patrol agents in Texas, with the help of local law enforcement, arrested nearly 300 suspected illegal immigrants in a span of 18 hours last week, according to authorities.Agents shut down stash houses and foiled alleged smuggling attempts during four separate incidents that saw a total of 294 suspects arrested for trying to sneak into the U.S., according to authorities.At…...

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Justice Department Publicizes Rule to Bar Some Prison Unlawful Immigrants from Asylum

Justice Department Publicizes Rule to Bar Some Prison Unlawful Immigrants from Asylum

Immigration and Customs Enforcement Homeland Security Investigations officers execute criminal search warrants and arrest more than 100 company employees on federal immigration violations at a trailer manufacturing business in Sumner, Texas, August 28, 2018. (U.S. Immigration and Customs Enforcement/Handout via Reuters ) The Departments of Justice and Homeland Security on Tuesday announced new regulations barring…...

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The lawyer who helped delivery the antitrust case against Microsoft says the US government’s unique lawsuit against Google reveals that the DOJ learned a needed lesson from the milestone excellent fight (MSFT, GOOG, GOOGL)

The lawyer who helped delivery the antitrust case against Microsoft says the US government’s unique lawsuit against Google reveals that the DOJ learned a needed lesson from the milestone excellent fight (MSFT, GOOG, GOOGL)

The Department of Justice on Tuesday filed an antitrust lawsuit against Google, alleging the company ensures search dominance by securing contracts to restrict distribution of competitors. The complaint is very similar to an aspect of the antitrust lawsuit filed against Microsoft decades ago. While the cases share similarities, experts including Gary Reback, the lawyer who…...

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Farmers accuse Government of riding dodgy labour by no longer supporting illegal worker amnesty

Farmers accuse Government of riding dodgy labour by no longer supporting illegal worker amnesty

Farmers have pilloried the Federal Government for ruling out an illegal worker amnesty that would allow undocumented workers to come forward without fear of being deported.Key points: The Government has ruled out an amnesty on illegal workers Some farmers have been calling for an amnesty to clean up the industry, and allow undocumented workers to…...

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Correct analyst Jeffrey Toobin suspended by the Original Yorker, CNN for ‘deepest’ causes

Correct analyst Jeffrey Toobin suspended by the Original Yorker, CNN for ‘deepest’ causes

Website of the YearWorld20 Oct, 2020 02:00 AM2 minutes to readCNN legal analyst and New Yorker writer Jeffrey Toobin. Photo / AP fileAuthor-commentator Jeffrey Toobin has been suspended by the New Yorker and is stepping away from his job as CNN's senior legal analyst pending what the cable network is calling a "personal matter".Vice reported…...

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