Review of Active Investor Plus Visa Cash Rules Due to Idle Funds
New Zealand's revised golden visa program has proven to be highly successful, with the "Active Investor Plus" (AIP) visa categories ...
Tag: Funds
Court orders former assistant to return $5 million in homes from businessman’s funds
A British Columbia Supreme Court judge ruled that Karen May Vinci must return most properties purchased with over $5.1 million ...
Rep. Eric Swalwell accused of misusing campaign funds for nanny payments
Congressman Eric Swalwell's gubernatorial campaign in California is under severe scrutiny due to serious allegations of sexual misconduct, including rape, ...
Former business director impersonates immigration official to launder visa funds
A former restaurant business director, Halil Anil Akbaba, has been accused of posing as an immigration adviser and defrauding a ...
NRW spent public funds to silence Palestinian activist but faced setbacks
Ahmad Othman, a Palestinian-German activist from North Rhine-Westphalia, has successfully challenged his dismissal from a state job following his political ...
CM Mamata claims BJP plans to cut Lakshmi Bhandar funds for women in Bengal
The TOI News Desk is a dedicated team of journalists providing continuous news coverage and updates worldwide. They focus on ...
Survivor of Lapu Lapu Day attack seeks accountability for relief funds
Blaine Redlac, a survivor of the Lapu Lapu Day festival attack that killed 11 people, is seeking clarity on the ...
US judge reviews Trump decision on barring Venezuelan funds for Maduro defense
A US judge has declined to dismiss drug-trafficking and weapons charges against former Venezuelan President Nicolas Maduro and his wife ...
Nicolas Maduro says he lacks funds for narco-terrorism defense
Ousted Venezuelan President Nicolas Maduro appeared in a New York courtroom for a hearing related to his drug trafficking indictment. ...
Rep. Sheila Cherfilus-McCormick faces ethics trial over FEMA funds allegations
The House Ethics Committee is set to hold a public hearing regarding Democratic Rep. Sheila Cherfilus-McCormick of Florida, accused of ...
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