Sentences with phrase «alleged illegal transfer»
The son of Angola's ex-President José Eduardo dos Santos has been formally accused of fraud over the alleged illegal transfer of $ 500m (# 350m) from the central bank to the UK.
http://citifmonline.com/ Not exact matches
The defendants were alleged to have conspired and transferred the sum of N9, 791,602,453.8 from the Benue State Subsidy Reinvestment Programme, SURE - P accounts in two banks into illegal accounts with the aim of concealing the money.
The suit alleges that Freedom Debt Center, and potentially other debt settlement companies are charging consumers fees that are not in compliance with state laws and NoteWorld and Nationwide are the ones actually debiting the accounts of consumers and transferring illegal fees from consumers into accounts at NoteWorld and then pay those illegal fees out to the debt settlement companies.