https://www.muslimsabroad.com/pia-audit-report-exposes-ruthless-financial-mismanagement-fraudulent-practices/
PIA audit report exposes ruthless financial mismanagement, fraudulent practices - Muslims Abroad
Nov 14, 2024 - Pakistan International Airlines (PIA), has reportedly suffered substantial financial losses, attributed to organised mismanagement and fraudulent practices...
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https://aujlawyers.com/debarment-of-nigerian-firm-for-fraudulent-practices
Debarment of Nigerian Firm for Fraudulent Practices | AUJ LAWYERS LLP
On March 11, 2024, the World Bank Group Sanctions Board issued Decision No. 143, imposing a sanction of debarment with conditional release for 1.5 years on a...
fraudulent practicesdebarmentnigerianfirmlawyers
https://www.outlookmoney.com/news/sebi-penalises-investment-advisory-firm-for-fraudulent-practices-and-false-promises-say-reports
SEBI Penalises Investment Advisory Firm For Fraudulent Practices And False Promises, Say Reports -...
Jan 2, 2025 - Sai Proficient Research was penalised Rs 19 lakh for misleading investors, collusion with an unregistered entity, and non-cooperation during investigations
https://complianceconcourse.willkie.com/articles/news-alerts-2020-09-september-20200917-world-bank-debars-construction/
World Bank debars construction company for two years for fraudulent and collusive practices |...
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https://infra.economictimes.indiatimes.com/news/ports-shipping/d-g-shipping-cracks-down-on-seafarers-holding-certificates-through-fraudulent-practices/122804512
D G Shipping cracks down on seafarers holding certificates through fraudulent practices, ETInfra
The Indian Directorate General of Shipping has taken a bold step by prohibiting seafarers with certificates from non-accredited maritime administrations from...