Sanctions & Fines

Han Yunfa, member of the Party Committee of the Hainan Provincial Public Security Department, member of the Party Leadership Group and deputy mayor of the Haikou Municipal People’s Government, and secretary and director of the Municipal Public Security Bureau, is subject to disciplinary review and supervision investigation

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海南省公安厅党委委员，海口市人民政府党组成员、副市长，市公安局党委书记、局长韩运发接受纪律审查和监察调查 来源：中央纪委国家监委网站 发布时间： 2024-06-21 16:30 分享 　　中央纪委国家监委网站讯 据海南省纪委监委消息：海南省公安厅党委委员，海口市人民政府党组成员、副市长，市公安局党委书记、局长韩运发涉嫌严重违纪违法，目前正接受海南省纪委监委纪律审查和监察调查。 （海南省纪委监委）

Continue ReadingHan Yunfa, member of the Party Committee of the Hainan Provincial Public Security Department, member of the Party Leadership Group and deputy mayor of the Haikou Municipal People’s Government, and secretary and director of the Municipal Public Security Bureau, is subject to disciplinary review and supervision investigation

Liu Guiming, Party Secretary and Chairman of the Beijing Mentougou District CPPCC, is under investigation

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北京市门头沟区政协党组书记、主席刘贵明接受审查调查 来源：中央纪委国家监委网站 发布时间： 2024-06-21 16:00 分享 　　中央纪委国家监委网站讯 据北京市纪委监委消息：北京市门头沟区政协党组书记、主席刘贵明涉嫌严重违纪违法，目前正接受北京市纪委监委纪律审查和监察调查。 （北京市纪委监委）

Continue ReadingLiu Guiming, Party Secretary and Chairman of the Beijing Mentougou District CPPCC, is under investigation
Read more about the article FAS ordered to cancel the company’s entries in the register of accredited procurement participants

FAS ordered to cancel the company’s entries in the register of accredited procurement participants

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ФАС предписала аннулировать записи компании в реестре аккредитованных участников закупок ФАС предписала аннулировать записи компании в реестре аккредитованных участников закупок 21 июня 2024, 11:00 Служба выявила недостоверные сведения в документах организации при подтверждении наличия опыта работы Антимонопольная служба провела внеплановую проверку в сфере закупок на основании поступившей информации. Оператор электронной площадки ООО «РТС-тендер» разместил сведения

Continue ReadingFAS ordered to cancel the company’s entries in the register of accredited procurement participants
Read more about the article mbtc.ai: BaFin investigates the company MBTC

mbtc.ai: BaFin investigates the company MBTC

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the operator of the online trading platform MBTC. BaFin has information that the company is offering banking business and/or financial services on its website mbtc.ai without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered

Continue Readingmbtc.ai: BaFin investigates the company MBTC