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High ranking police officer arrested for alleged fraud related to tender
- Source :
- Legal Monitor Worldwide. October 13, 2020
- Publication Year :
- 2020
-
Abstract
- A high profile police officer has been arrested for alleged fraud relating to a multimillion-rand tender for emergency warning equipment. According to the Investigating Directorate (ID), the officer is the [...]
- Subjects :
- Money laundering -- Laws, regulations and rules -- Investigations
Traffic regulations -- Investigations -- Laws, regulations and rules
Fraud -- Investigations -- Laws, regulations and rules
Instrument industry (Equipment) -- Investigations -- Laws, regulations and rules
Police departments -- Laws, regulations and rules -- Investigations
Company legal issue
Government regulation
Business, international
Law
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.638209431