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Found 6 results

  1. Lai.. Yi-Nang vs TOC. https://www.todayonline.com/singapore/online-citizen-website-under-police-investigation-criminal-defamation
  2. http://www.channelnewsasia.com/stories/sin...093/1/.htmlCity Harvest Church under investigation Posted: 31 May 2010 1524 hrs Photos 1 of 1 Singapore: The Office of the Commissioner of Charitiies (COC) has received complaints of misuse of church funds against City Harvest Church. The COC has informed the Commercial Affairs Department (CAD) and they are investigating some financial transactions involving several individuals and companies related or connected to the City Harvest Church. The COC which had received the complaints informed the CAD when it found that some of the financial transactions may need to be investigated. A joint statement issued Monday by the COC and Police said CAD officers visited the offices of the individuals and the companies under investigation in the morning. The officers secured records and accounts for the purpose of the investigations. There have been assurances by the CAD and COC that despite the ongoing investigations, services and religious activities of City Harvest Church need not be disrupted and can continue for its congregation. -CNA
  3. Hello Comrades, Just received the below email from Director of FBI (Nigeria Franchised) ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 4th Street, NW Washington, DC 20535 Website: www.fbi.gov Phone: 202-595-1344 DATE:06/01/2010 It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below: SOUTHWESTERN FEDERAL CREDIT UNION WESCORP 924 OVERLAND COURT SAN DIMAS, CA 91772. USA. ACCOUNT NUMBER: 322079133 ABA/ROUTING NUMBER: 1220-41-21-9 SHARETYPE NO.: 25 FINAL CREDIT HABIB FENZI AND CO. (Beneficiary). The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.The FUND US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.There is every indication that you are involved in this shady deal. Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr. Peter Anderson of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact him through this direct email address: [email protected],Direct Line:+234 8134348502 Note that you have 72hrs to obtain this crucial Documentation. This has to be cleared! You are warned! Faithfully Yours Robert S. Mueller III FBI Director Federal Bureau Of Investigation. FBI-Washington Field Office 601 4th Street, NW Washington, DC 20535 www.fbi.gov
  4. 3 DJs from FM 100.3 are under police investigation after singing a birthday song to Osama. Apparently, a listerner took offence to that and reported it to the MIB News
  5. Very efficient when entering the house, but not efficient for investigation still on after >3 months. I feel for this guy.....really kena played out. Those who has illegal stuff at home, better put in safe while holidaying! http://www.asiaone.com/News/AsiaOne%2BNews...212-107298.html Man cries foul over $1200 utilities bill Mr Chen Guowei had gone to Malaysia for a month between June and July to visit some friends. On July 30, the 71-year-old man returned to his one-room flat in Block 170 at Toa Payoh Lorong 1, only to find himself locked out of his house. Initially shocked when he found a new lock on his front gate, he regained his composure when he read the notice that was pasted on his front door. While he was away, officers from the Ministry of Environment and Water Resources had paid repeated visits to his flat in order to check for possible breeding grounds for the Aedes mosquito. As Mr Chen was away, they could not enter the house to conduct their inspection. After getting authorisation, the officers finally entered Mr Chen's flat on June 26 to check his premises. The officers were acting in accordance with regulations by taking action to prevent the possible spread of dengue in the area. In the notice, the authorities requested Mr Chen to collect the keys to the lock from them upon his return. Another shock Mr Chen received a second shock a month later when he received his water and electricity bill. Instead of the regular $20 bill he usually paid, the bill for the month of August came up to more than $1200. Mr Chen told Shin Min Daily News that he suspected the officers had accidentally broken the water storage tank in his home during their inspection, causing water to leak from it. Water leakage On the same day that Mr Chen returned from his overseas trip, he also found a notice from the Public Utilities Board (PUB) informing him that the water usage for his apartment was many times higher than usual. PUB officers had visited his flat to shut off the main water supply and left him the notice, asking him to check if his pipes were leaking. After turning on the water supply, Mr Tan found a big leak in his toilet and he called the Housing Development Board (HDB) to check. It was then that HDB found that his water storage tank was leaking. Response from authorities Mr Chen said that he had already sent his complaints to the PUB and the Member of Parliament (MP) for his constituency. He told Shin Min: "I have complained to the authorities several times, but they insist that they have nothing to do with it." He added: "I wasn't the one who caused the leakage, why should I be the one to foot the bill?" When Shin Min approached PUB, its spokesperson said officers were investigating the matter and they would take the necessary steps to tackle the issue once they had reached a conclusion.
  6. Hi owners of Camry, Solara and Lexus ES300. These vehicles are under probe in US. Check Streats 10 March Page 10.
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