'The parents alleged that the principal had told them that the school accounts were not functioning well and ordered that they paid their fees to his personal account
Harvinderjit: I suggest that this conversation log showed that Jho Low did not make any attempt to inform Najib of the transactions in his (Najib) three personal accounts
State authorities incomes will monitor the status of personal accounts
on a daily basis and, if the principal is paid, no later than three working days will make appropriate decisions about the writing-off," said the vice minister.
ABBOTTABAD -- Federal Ombudsman regional office Abbottabad on Wednesday ordered Commissioner Land Revenue and Audit Officer Income Tax Haripur to pay the expenses of the case from their personal account
including fine to the complainant.
"In or around July 2017, the Debtors authorized transfers between GreenMind's account, their own personal accounts
, and Jacob's personal account[.]
The Sim card, which was swapped on July 3 while he was in Israel, was used to withdraw S39,000 from his personal account
via mobile banking transfer and also command transaction of Sh1.5 million from the joint account, which was wired to accounts in other banks.The fraud is reported to have been orchestrated by, among other suspects, the bank official in collusion with a former customer care executive at a mobile service provider, both of whom have since been arrested.
He said he wants an explanation from the officials as to where the money was used and why it was deposited in their personal account
or 'they will never again step foot in their offices.'
While testifying, Vaz alleged that the funds were credited to personal accounts
of the couple, without board resolution.
Sources told that Deputy Director Property and Land Workshop has deposited the income of 56,00000 rupees generated from shops and lands in his personal accounts
Summary: Ajman Police blocks 13 personal accounts
on social media for selling drugs in UAE
ANSWER: Aggregating retirement and personal accounts
to provide a reduced fee may be well-intentioned but, unfortunately, could result in a prohibited transaction under the Internal Revenue Code (IRC) and ERISA.