Department of State Offers Reward for Information to Bring Mexican Transnational Criminal to Justice
U.S. Department of State announces a reward of up to $1 million for information leading to the arrest and/or conviction of Jose Rodolfo.....
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Expansion at 4 jails announced
Four jails will have their capacity boosted by new construction work over the next 3 years as part of the government’s transformation of....
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FGM campaigner Nimco Ali appointed as Tackling Violence Against Women and Girls adviser
Nimco Ali OBE will advise the UK government on Tackling Violence Against Women and Girls.
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DGGI busts exporter companies for defrauding exchequer through fraudulent claims of ITC
Intelligence was developed by the officers of DGGI that few exporter companies were engaged in fraudulent availment of Input Tax Credit(ITC)
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Woman charged over Heathrow Airport cash seizure
Woman from Yorkshire has been charged with money laundering after almost £2 million in cash was seized by Border Force officers at Heathrow.
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HMRC urges universities to warn new students of tax scams danger
HMRC has written to universities, through Universities UK, asking them to help ensure their students know how to spot a scam.
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UK: Denton door supervisor saves friend’s brother in car park stabbing
Door supervisor Connor McMillan saved the life of a man who was stabbed near Crown Point Shopping Car Park in Denton, Greater Manchester.
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