Sentences with phrase «financial malfeasance by»
It's a period that Robert Mueller, the special counsel investigating whether the Trump campaign colluded with Russia to interfere in the 2016 U.S. election, is looking at as he examines evidence of possible money laundering and other financial malfeasance by some former associates of the president.
http://www.nreionline.com/ Not exact matches
In a 28 - point response sighted by ClassFMonline.com, Mrs Osei denied any acts of fraud or financial malfeasance on her part as claimed by her accusers based on which they have petitioned President Nana Akufo - Addo to remove her.
The Minority NDC in Parliament has received with shock details of yet another action taken by the Minister of Finance, Hon. Ken Ofori - Atta, which is not only a usurpation of the role of the Board of Director of a listed company, the Agricultural Development Bank (ADB), but also a confirmation of the increasing cases of financial and procurement malfeasance being superintended by the Minister.
The Chairperson of the Electoral Commission (EC), Charlotte Osei has rubbished allegations of financial malfeasance leveled against her by some employees of the Commission.
The Managing Director of the Bulk Oil Storage and Transportation Company (BOST), Alfred Obeng Boateng, has said allegations of financial malfeasance against the company by the Chamber of Petroleum Consumers (COPEC) boss, Duncan Amoah, are false and baseless.
Censured by Congress in 2010 after a photo of him asleep in front of his Dominican villa, on which he failed to pay taxes, became the symbol of his extensive financial malfeasance,» began Mr. Stewart in a bit aimed at the difficulties of booting long - time incumbents from office.
Mr. Mahama was on Tuesday invited by EOCO and interrogated for over eight hours, reportedly over new accusations of financial malfeasance.
But this outsized role for the New York Attorney General, the head of the Law Department and the chief lawyer representing the state, hasn't always been so — in fact, the move to law enforcement leader prosecuting major public corruption, financial industry malfeasance, and other cases is a new phenomenon largely ushered in by Spitzer.
The affront to the Jackson Public Schools and the Jackson community is compounded by the fact that just last month, a state watchdog panel launched an investigation of the Mississippi Department of Education, expressing concerns about possible financial malfeasance, lack of transparency and oversight, and cronyism.