'In any event, any time Abubakar returns home, he has questions to answer following the fresh evidence that we have that he benefitted from slush funds
that led to the collapse of the former Bank PHB.
They are suspected of creating 115 billion won ($1.04 million) in slush funds
from May 2014 to October 2017 and of spending 442 million won of the money for illegal donations to 99 lawmakers.
AN AMRITSAR- BASED million dollar business, a thriving trading house in downtown Srinagar and another in Old Delhi are among many now being probed by the National Investigation Agency for ' bankrolling' separatists and stone throwers in the Valley using slush funds
generated through the border- barter trade.
The report likewise said that North Korean leader Kim Jong-un is evaluated to have hidden one-billion to 4-billion dollars' worth of slush funds
There were "no slush funds
, no votes were bought," Niersbach asserted at a press conference on Thursday.
The DFB rejected the allegations, saying there were no slush funds
It was claimed Qatari former vice-president of Fifa, Mohamed bin Hammam, used slush funds
to hand out the [euro]3.6million.
It was the first day of hearings of the commission formed by the Abbott Government to probe alleged union slush funds
set up over 20 years ago.
Space projects in India and slush funds
in Africa must take second place to preparing these islands from the dramatic climate changes we are enduring.
Reputations of top lenders have been damaged with exposes of private data leaks, alleged shady art work purchases and possession of slush funds
. Leading banks Kookmin Bank and Shinhan Bank are currently under investigation for irregularities.
There is now plenty of hand washing and passing the buck in an atmosphere where officials in the executive and legislative branches are smeared with toxic charges of abetting the redistribution of slush funds
that have found their way to the bank accounts of racketeering NGOs-away from the projects for general public good, mainly in the rural areas.
Ex-contractor chief testifies to giving slush funds
to Ozawa aides