Chinese state-owned XCMG official facing criminal charges in alleged fraud case - Global News
A major Chinese state-owned manufacturer of heavy equipment is now facing criminal charges.
Law enforcement, judiciary rulings, financial fraud, cybercrime, and investigations.
A major Chinese state-owned manufacturer of heavy equipment is now facing criminal charges.
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The police said they received a call for assistance at Block 420 Ang Mo Kio Avenue 10 at about 12.20am.
Authorities, with a court warrant, coordinated to search the "observatory" at Got Atip's home in the Pathum Thani area, finding two luxury cars without license plates parked in a tent in front of the house, along with many packs of bottled water.
The Central Investigation Bureau (CIB) inspected the luxurious home of "Got Atip," husband of "Bum Panadda," in Khlong 8, Pathum Thani Province. At present, "Got Atip" has not been found.
Economic Crime Division police arrested "Got Athip," husband of "Bum Panadda," upon his arrival at the Central Investigation Command. He did not respond to media questions when asked how he felt about"Bum"taking sole responsibility.
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A property developer in Osborne Foreshore Estate, Ikoyi, Lagos, Chief Ken Ukaoha, has claimed that his company spent N160 million on dredging and drainage maintenance in the estate in two years, insisting that the recurring flooding problem requires a major engineering interventi...
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The searches were related to the alleged misappropriation and laundering of public funds belonging to Bharath Lajhna Multi State Housing Co-operative Society Ltd. by its founder
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