Anti-Bribery & Corruption

Liu Xingji, deputy director of the Standing Committee of the People’s Congress of Qianxinan Prefecture, Guizhou Province, is under investigation

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　　中央纪委国家监委网站讯 据贵州省纪委监委消息：贵州省黔西南州人大常委会党组成员、副主任刘兴吉涉嫌严重违纪违法，目前正接受贵州省纪委监委纪律审查和监察调查。　　 （贵州省纪委监委）

Continue ReadingLiu Xingji, deputy director of the Standing Committee of the People’s Congress of Qianxinan Prefecture, Guizhou Province, is under investigation

Cai Guanghui, deputy secretary of the Party Committee of Guizhou Publishing Group Co., Ltd., is under investigation

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　　中央纪委国家监委网站讯 据贵州省纪委监委消息：贵州出版集团有限公司党委副书记、副董事长、总经理蔡光辉涉嫌严重违纪违法，目前正接受贵州省纪委监委纪律审查和监察调查。　　 （贵州省纪委监委）

Continue ReadingCai Guanghui, deputy secretary of the Party Committee of Guizhou Publishing Group Co., Ltd., is under investigation

Shen Yong, the director-level inspector of the Guizhou Provincial Party Committee Inspection Team, is under investigation

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　　中央纪委国家监委网站讯 据贵州省纪委监委消息：贵州省委巡视组正厅长级巡视专员、一级高级监察官申勇涉嫌严重违纪违法，目前正接受贵州省纪委监委纪律审查和监察调查。　　 （贵州省纪委监委）

Continue ReadingShen Yong, the director-level inspector of the Guizhou Provincial Party Committee Inspection Team, is under investigation

Practical guide for elected representatives of the municipal bloc – better managing the risks of breaches of probity

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Accompagnement9 janvier 2025 Dans le cadre de leurs nombreuses compétences – qu’il s’agisse de l’aménagement du territoire, de la gestion des services publics locaux, du soutien aux initiatives associatives, ou…

Continue ReadingPractical guide for elected representatives of the municipal bloc – better managing the risks of breaches of probity

ED, Mumbai has conducted search operations on 02.01.2025 at eleven locations in Mumbai, Thane and Varanasi in the matter of illegal foreign remittances case under the PMLA, 2002

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Press Release: 09/01/2025 Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations on 02.01.2025, under the Prevention of Money Laundering Act (PMLA), 2002 at eleven locations in Mumbai,…

Continue ReadingED, Mumbai has conducted search operations on 02.01.2025 at eleven locations in Mumbai, Thane and Varanasi in the matter of illegal foreign remittances case under the PMLA, 2002