FRAUD

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Search Results for "FRAUD" (1398 articles)
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FARG grapples with fraudulent beneficiaries

Sunday, July 09, 2017
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Business

Banks tipped on money laundering, graft fight

Wednesday, July 05, 2017
Nzamwita with FIFA boss Infantino when the latter visited Rwanda in February. File

Does Nzamwita deserve a second term as FERWAFA president?

Saturday, June 24, 2017
The claims against Mourinho come amid a lengthening list of tax fraud cases involving soccer stars in Spain. Net photo

Mourinho accused of 3.3million euros tax fraud in Spain

Wednesday, June 21, 2017
Tusabe outlines how RRA will effect new tax drives to improve efficiency and deliver revenue for National Budget during the meeting on Thursday. / Timothy Kisambira

2017/18 Budget: RRA to collect more taxes without imposing levies

Monday, June 12, 2017
Members of Parliament in a voting exercise during a previous session. The legislators on Monday passed, in principle, a draft amendment to the law on the protection of whistleblowers, with 14 lawmakers abstaining while two voted against the Bill. The bone of contention was the idea to reward whistleblowers. / File
Letters

War on graft: Nothing wrong in rewarding whistleblowers

Friday, June 09, 2017
Rugemanshuro speaks during a past event. Timothy Kisambira.
Technology

What is Bank of Kigali's TecHouse up to? CEO Rugemanshuro explains

Sunday, June 04, 2017
MP Dr James Ndahiro (Rwanda) speaks during a session of EALA in Kigali last year. EALA MPs are invesigating alleged cases of fraud in the Kiswahili commission. courtesy

EALA MPs call for investigations into mysterious financial fraud

Saturday, June 03, 2017
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A fresh look at the Afghan war

Friday, June 02, 2017
The New Times

Regulating the Transport Sector for efficient traffic management

Friday, June 02, 2017
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EDITORIAL: Step up measures against smuggling

Tuesday, May 30, 2017
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Authorities seize 80 tonnes of smuggled second-hand clothes

Monday, May 29, 2017