#investigations

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#badguysbeware Back to work shooting NEW @insideedition #investigations this week! Hope your #monday is off to a great start too!

Ermita de Sant Gervàs #ermita #investigations #montanya #mountain

The CIA. MI-6. Russia's SVR and GRU. These intelligence agencies work covertly to gather and analyze foreign intelligence on behalf of their respective governments. But there is also a thriving industry of private firms that offer some of the same services. Find out more about how they operate at the link in our bio @CNNMoney #money #invest #business #investigations #intelligence

Poultry sales this morning. Dairy farms this aft.
A very full 48 hrs in Adelaide.
Off to Melbourne now.
Xo
📷 @sufferingsoulsaus
#ontheroad #investigations
#sufferingsoulsaus

New office space in Fairfax. Looking for security to join our investigations team!!! #work #jobs #security #investigations

#tbt Retired Deputy Kelvin Moses. What is that ancient piece of equipment you got there sir? #throwbackthursday #investigations #tuolumnecountysheriffsoffice

So grateful to win #kennedyawards for consumer reporting with @meremuses for our story on asthma med. side effects #journalism #health #investigations #abc

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Do you know the true cost of manual handling injuries at your workplace?
Besides the ongoing income support and medical expenses which are covered by workers' compensation, the indirect expenses can usually add up to 5 - 10 times the direct costs. Let @healthforce_group assist you to ensure the safety of your employees, with business system development/upgrades for better overall workforce health and reduce the risk of workers' compensation claims www.healthforcegroup.com.au #manualhandling #injuryprevention #workforcehealthsystems #workerscompensation #workplaceinjury #identifyemployeesatrisk #riskmitigation #costofinjuries #downtime #lossofproductivity #replacementlabourandtraining #penalties #prosecution #rehabilitation #injuredworker #investigations #injurymanagement #returntoworkservices #deliveringandmaintainingahealthyworkforce #HealthForceGroup

Ermita de Sant Gervàs #ermita #investigations #montanya #mountain

Форензик: компания ЭКСПЕРТ РАЗВЕДКА о Мифе 1. «Форензик – это то же самое, что и аудит»❌
Управляющий партнер компании – СОФИЯ ИЕВЕНКО – объясняет, в чем состоит существенное различие между форензик услугами и аудитом.

#forensica #forensic #forensics #corporatefraud #corporatefraudsummit2017 #corporatefraudawareness #fraudinvestigations #comics #audit #moscow #business #expertdiscovery #экспертразведка #operationalefficiency #investigations #financialinvestigorbesations #businessowner #shareholder #forbes #клублидеров #sofiaievenko #софияиевенко #minorityshareholder #duediligence #инвестиции #investments #russianinvestments

Форензик: компания ЭКСПЕРТ РАЗВЕДКА о Мифе 1. «Форензик – это то же самое, что и аудит»❌ Управляющий партнер компании – СОФИЯ ИЕВЕНКО – объясняет, в чем состоит существенное различие между форензик услугами и аудитом.

#forensica #forensic #forensics #corporatefraud #corporatefraudsummit2017 #corporatefraudawareness #fraudinvestigations #comics #audit #moscow #business #expertdiscovery #экспертразведка #operationalefficiency #investigations #financialinvestigation #businessowner #shareholder #forbes #клублидеров #sofiaievenko #софияиевенко #minorityshareholder #duediligence #инвестиции #russianinvestments

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Bank Negara Request for Closed-Door Forex Inquiry Denied..
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Forex RCI kicks off with former BNM assistant governor to provide testimony..
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At the start of the Royal Commission of Inquiry (RCI) into Malaysia’s foreign exchange losses scandal in the 1980s and 1990s, Bank Negara Malaysia (BNM) requested for the inquiry to be held behind closed doors citing the confidential nature of some of its reports.
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Lawyer for BNM Datuk Tan Hock Chuan said several reports that were involved in the investigations have been designated as under the Official Secrets Act (OSA) and might implicate the witnesses called to testify.
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He also said that two BNM witnesses have not been granted immunity and could be charged in the future..
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“Two witnesses from BNM have no immunity for criminal action to breach the OSA..
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“WE HAVE AN ALTERNATIVE SUGGESTION – EXCLUDE THE INVESTIGATION TO THE PRESS AND PUBLIC,” BNM’S LAWYER SAID..
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RCI panel chairman Tan Sri Mohd Sidek Hassan disagreed with Tan’s argument and said the inquiry will continue to be held openly..
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“THIS IS AN INQUIRY; NOBODY IS ON TRIAL. I’M ADVISED (THAT) THIS IS AN INQUIRY, NOT A TRIAL,” MOHD SIDEK SAID..
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#thetruenet #news #world #local #journalism #people #truenews #change #BankNegaraMalaysia #investigations #true #real #Forex #viral #Instagoods #friends #scandal #wearenews #instanews #corruption
#blessing #home #care #public #social #moving #success #action #beautiful #millions

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Phee’s Four Personal Accounts Totalling About RM2M Frozen – Not True?..
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Four bank accounts owned by Penang state executive councillor Phee Boon Poh have been frozen over investigations into an illegal carbon filter factory in Sungai Lembu near Bukit Mertajam, the media reported, but which Phee says is untrue..
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The Star cited a Malaysian Anti-Corruption Commission (MACC) source as saying that the personal accounts totalling about RM2 million were frozen before the weekend..
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The source was quoted as saying that the agency was still investigating the case and recording statements from relevant parties over the controversial carbon processing factory which allegedly had been operating without a valid permit for years and caused environmental pollution..
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Reacting to the reports of the alleged freeze on his bank accounts, Phee denied he has RM2 million in the bank..
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“MY FAMILY AND I WERE SHOCKED TO READ FALSE NEWSPAPER REPORTS THAT RM2 MILLION CASH IN MY FOUR PERSONAL BANK ACCOUNTS HAVE BEEN FROZEN BY MACC..
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“I DO NOT HAVE RM2 MILLION IN THESE PERSONAL ACCOUNTS AS REPORTED,” HE TOLD A PRESS CONFERENCE IN KOMTAR TODAY..
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He claimed that he had no knowledge of whether his accounts have been frozen.
Phee, 66, was in the custody of the MACC for three days before the High Court declared his five-day remand invalid on Aug 14. The MACC has since it intends to appeal the decision..
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#thetruenet #news #world #local #journalism #people #truenews #change 
#PheeBoonPoh
#DAP #true #Politic #PersonalAccountsFrozen #viral #Instagoods #MACC #family #wearenews #instanews #investigations
#opposition #home #care #public #social #moving #success #action #illegal #carbonfilterfactory

Most of you will know about private investigators, or you will at least have head of private detectives at some point in your life... but how many of you know that PIs can be useful in even the most basic and menial of everyday life tasks? Well, it's true. In fact, I just posted a short list of our 5 most frequently requested services from the Aussie public. Check it out on the Precise blog (link in my bio) 😉 🖥

#australia #investigations #didyouknow #5things #detective #service #business #private

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