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...The conversation was recorded by Giorgi without the police investigator’s knowledge....
...Axiom Ince had operated 14 branches in the UK and employed more than 1,400 staff.Upon its closure, about £66mn in client money was found to be missing from the firm’s accounts....
...A Home Office spokesperson said: “We have always been clear that anyone arriving illegally after 1 January 2022 could be in scope for removal to Rwanda,” adding removal flights would start as soon as the...
...Investigators are examining whether part of those funds found their way into family offices and whether they benefited from tax incentives for the vehicles....
...The peculiar governance structure of the Post Office which allowed this state-owned company to act as victim, investigator and prosecutor without separation of these functions undoubtedly contributed to...
...A Post Office investigator said he was taking instruction from the company’s lawyers when he claimed that the Horizon IT system had no problems and denied acting like a “mafia gangster” in his dealings with...
...Investigators were critical of the Post Office’s handling of sub-postmasters’ complaints, while executives accused them of reaching biased conclusions....
...The state-owned entity said that the external investigator, barrister Marianne Tutin, had made some recommendations on improvements to the Post Office’s processes....
...The Post Office subsequently appointed barrister Marianne Tutin as an external investigator to lead the probe....
...Republican and Democratic leaders on Capitol Hill yesterday reached a $1.66tn agreement on the level of US federal spending for 2024....
...Marianne Tutin, an employment barrister at Devereux Chambers who was brought in by the Post Office as an external investigator, upheld one allegation about Staunton, the people said....
...The last phase of the inquiry, which concluded in February, highlighted the pressure investigators applied on sub-postmasters to seek confessions and the extent to which they isolated victims by denying...
...Context: Nuctech’s offices in Rotterdam and Warsaw were raided on Tuesday morning by EU investigators probing the company for breaching foreign subsidy rules....
...The state-owned Post Office acted as investigator and prosecutor in the cases, using the general right in English law for any individuals and organisations to pursue private prosecutions without involving...
...When Britain’s Post Office scrutinised a £57,000 hole in Kashmir Gill’s branch accounts, she was interrogated before investigators raided her home....
...The former sub-postmaster, now 65, was pursued by investigators and lawyers acting for the Post Office, who tried to convince him that pleading guilty would help him avoid prison....
...Letter in response to this article: How the Post Office acted as victim, investigator and prosecutor / From Brook Horowitz, Chief Executive, IBLF Global, London W14, UK...
...But grumbles persist about the Labour office’s overall level of professionalism....
...LifeSpan TR1200-SC110 GlowUp walking pad, £1,249 @rhodri...
...The Charleston County Coroner’s office said his death is from “what appears to be a self-inflicted gunshot wound”, according to the reports....
...In a critical report, the National Audit Office on Wednesday said infant care could be compromised by a substantial “influx of more inexperienced staff”, as well as changes in supervision ratios for two-year-olds...
...In statements to investigators, the former army and air force commanders said they warned Bolsonaro against such a path....
...“The people writing that letter have not properly absorbed the scale of the injustice exposed by the lawyers and investigators during the inquiry,” said Moorhead, referring to the statutory inquiry into...
...Navalnaya said one investigator had told her “time’s not on your side. The body is decomposing.”...
...“The rents are below the usual office rents in the 1st district,” it said in a statement....
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