Search results for : accounting
November 08, 2023
Customs officer accused of falsifying accounts to steal over $1.8m in 2019
A CUSTOMS officer testified yesterday that former customs broker Precious Miller Moxey falsified accounts to steal over $1.8m in funds in 2019.
Opposition to Convene Public Accounts Committee
October 25, 2023
Opposition to Convene Public Accounts Committee
NASSAU, BAHAMAS - Free National Movement Leader Michael Pintard says the opposition intends to convene the Public Accounts Committee.
October 21, 2023
Roundabouts and Traffic Lights Account for Most Accidents
NASSAU, BAHAMAS - A noticeable jump in New Providence fatalities in the last week including a double fatality in a motorcycle crash, and third motorcycle victim who died after colliding with a Mack truck Wednesday night.
U.S. Backs Israel's Account of Gaza Explosion
October 19, 2023
U.S. Backs Israel's Account of Gaza Explosion
NASSAU, BAHAMAS - U.S. President Joe Biden has said a deadly blast at a Gaza hospital appears to have been caused by Palestinian militants, backing Israel's account of the incident as he visits the country.
ABACO BOAT ACCIDENT UPDATE: Search and rescue efforts discontinued, all persons accounted for
October 09, 2023
ABACO BOAT ACCIDENT UPDATE: Search and rescue efforts discontinued, all persons accounted for
MONDAY UPDATE: The search and rescue efforts have been discontinued as all persons have been accounted for. Additionally, the persons who sought medical attention in New Providence were treated and discharged. Passengers on board the vessel were Bahamians, Haitians, Guyanese, and Hispanics.
Judge unfreezes bank account of woman
August 24, 2023
Judge unfreezes bank account of woman
A judge on Wednesday denied to freeze the bank account of a woman who was previously accused of money laundering, pending a civil forfeiture hearing. The commissioner of police had sought a civil forfeiture order for the money held in a Royal Bank Account belonging to Leah Davis. The money laundering charge was withdrawn against ...
The post Judge unfreezes bank account of woman appeared first on ...
August 23, 2023
RUBBISH: Opposition not buying PM's account of R.M. Bailey roof collapse
NASSAU, BAHAMAS — Opposition Leader Michael Pintard has strongly objected to what he labels as a slew of untruths and evasive tactics employed by Prime Minister Philip Davis and Minister of Works Alfred Sears after an incomplete roof collapsed at a High School in the capital. "First, the Prime Minister and Minister Sears with a [...]
Bank account in Bahamas used in crypto scam
July 19, 2023
Bank account in Bahamas used in crypto scam
Millions of dollars landed or passed through a Deltec Bank and Trust account in The Bahamas after criminal money laundering syndicates operating cryptocurrency investment scams "fooled victims into investing in cryptocurrency through multiple fraudulent investment platforms, which instead allowed the scammers to steal their money", a US court document shows. "Law enforcement has been inv...
Financial and accounting officers promotional exercise nearing completion, minister says
July 18, 2023
Financial and accounting officers promotional exercise nearing completion, minister says
The financial and accounting officers promotional exercise is nearing completion, as 84 percent of submitted promotion requests have been processed and completed, according to a statement sent by Minister of State for Public Service Pia Glover-Rolle yesterday.
Promotional exercise for financial and accounting officers nearing completion says Glover-Rolle
July 18, 2023
Promotional exercise for financial and accounting officers nearing completion says Glover-Rolle
NASSAU, BAHAMAS — Minister of State for the Public Service Pia Glover-Rolle yesterday announced that the promotional exercise for financial and accounting officers is nearing completion, as 84 percent of submitted promotion requests have been processed and completed. Minister Glover-Rolle noted in a statement that 78 official promotions letters have been sent out to the relevant [...
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