Cayman Islands Airports Authority
Location
GRAND CAYMAN
Founded
2004-07-01
Website
Risk Signals
852 news mentions monitored
Industry Context
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Recent Articles about Cayman Islands Airports Authority
Live alerts from global media, monitored by Business Radar
2024-12-31 (thehimalayantimes.com)
CIAA files case against Nagarjun Mayor, seeks Rs 131M recovery - - Nepal's No.1 English Daily Newspaper | Nepal News, Latest Politics, Business, World, Sports, Entertainment, Travel, Life Style News
The Commission for Investigation of Abuse of Authority (CIAA) has filed cases against mayor of Nagarjun Municipality in Kathmandu district, Mohan Bahadur Basnet, on charge of corruption and money laundering.
Read more2024-08-08 (nagariknetwork.com)
Nagarjun Mayor Basnet suspended after corruption and money laundering cases - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles | Republica
KATHMANDU, Dec 30: Mohan Bahadur Basnet, the mayor of Kathmandu's Nagarjun Municipality, has been automatically suspended from his post.
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2024-08-08 (nagariknetwork.com)
Rs 25 million found in bank account of under secretary amidst alleged illegal distribution of smart license
KATHMANDU, Jan 22: The Department of Money Laundering Investigation (DoMLI) has started a probe saying that a sum of Rs 25 million was discovered in the bank account of Under Secretary Keshav Aryal and that it could be linked to the distribution of driving licenses (smart licenses) to individuals who had not passed the trial and written examinations.
Read more2024-04-29 (khabarhub.com)
Corruption and money laundering charges filed against Nagarjun Mayor Mohan Bahadur Basnet «
KATHMANDU: Nagarjun Municipality Mayor Mohan Bahadur Basnet has been charged with corruption and money laundering by the Commission for the Investigation of Abuse of Authority (CIAA). The charges, filed at the Special Court, involve alleged misappropriation of 9.22 crore rupees in corruption and 13.12 crore rupees through money laundering activities. The CIAA’s investigation revealed that […]
Read more2024-01-04 (nagariknetwork.com)
AIDIA signs MoU with Vivekananda International Foundation
KATHMANDU, Jan 3: The Asian Institute of Diplomacy and International Affairs (AIDIA) and the Vivekananda International Foundation (VIF) have officially inked a Memorandum of Understanding (MoU) on January 3, 2024 in New Delhi.
Read more(nagariknetwork.com)
Madan Bhandari University of Science and Technology and Nepal Research and Education Network sign MoU
KATHMANDU, Jan 3: On December 31, 2023, Madan Bhandari University of Science and Technology (MBUST) signed a Memorandum of Understanding (MOU) with Nepal Research and Education Network (NREN) for collaboration between the two institutions.
Read more(theannapurnaexpress.com)
Bal Krishna Khand posts bail of Rs 3 million, taken to Dept of Money Laundering | The Annapurna Express
Rupak Sapkota: Nepal will stick to economic diplomacy Rupak Sapkota: Nepal will stick to economic
Read more(kathmandupost.com)
Anti-money laundering grouping asks Nepal to curb private sector corruption
Stakeholders say doing so could make businesses feel harassed and vitiate an already dicey business climate.
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