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Search results for "Land Scam"

Property Fraud Gang Arrested Over Tipoff from Ex Diplomat

... for their role in a land scam case following a police ... forged ownership document of a land and building in South ... Another suspect, masquerading as a land associate official, then visited the ... their authenticity with the National Land Agency, or BPN. Once ...

23 Feb 2021 | 02:43 PM

EU Suspects Tax Fraud at China's New Gateway to Europe

... interview. He said the suspected scam at Piraeus, part of China ... a new "Silk Road" of land and sea routes with trading ...

22 Apr 2018 | 06:00 AM

Local Businesses in Riau Flourishing Alongside Pulp and Paper Industry

... 20-by-50 square-meter land next to his house in ... turned out to be a scam, and Tukiman never got the ...

13 Nov 2017 | 06:20 PM

Scammed

... as an SIUP and a land title certificate obtained by Banda ... of a new kind of scam where the perpetrator pretends to ...

04 Aug 2016 | 01:38 PM

Head of India's PACL Arrested Over Alleged $6.8 Billion Investment Scam

... returns on investments in agricultural land, the regulator said. PACL has ... argued it was selling land to customers and not investment ...

08 Jan 2016 | 10:05 PM

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