Latest News for: Sugar criminal


Records link big business group to Florida elections probe

Orlando Sentinel 17 Jun 2021
Sugar Corp. The records were obtained as part of a criminal case in Miami, where prosecutors have charged former Republican state Sen ... ....

FIA revives sugar scam probe against Shehbaz

Dawn 16 Jun 2021
“The sugar investigation team (FIA) Lahore while conducting a criminal investigation with respect to Al-Arabia Sugar Mills Ltd (ASML)/Ramzan Sugar Mills Ltd ... The FIA asked Shehbaz to appear in person before the sugar investigation team on June 22 at its Temple Road office.

‘I’m gonna kill you’: New details in fatal shooting of ex-cop in Brooklyn

New York Post 09 Jun 2021
NY Dems are proposing even more pro-criminal ‘reforms’. Elderly Florida sugar mill worker kills boss after getting fired ... “I don’t give a f—k,” Soto allegedly told Marrinan and the elderly man’s son, Robert Velasquez, according to a criminal complaint filed late Tuesday.

WATCH: Kim Engelbrecht says she was starstruck when she met her famous Reyka co-star

Independent online (SA) 05 Jun 2021
Reyka centres on a flawed but brilliant criminal profiler, Reyka Gama (Engelbrecht) ... With a dramatic backdrop of sugar cane fields, tropical beaches, stifling heat, dangerous wildlife, a criminal underworld, and shadowy politics – each place is connected by sugar but divided in so many other ways.

Inquiry Commission on sugar scandal: High courts, SC found nothing irregular, Shahzad tells Senate

The News International 01 Jun 2021
Shahzad maintained that recoveries have been made in the audit of last five years as a result of the report on sugar, and these recoveries were made by the Federal Board of Revenue (FBR) and the Competition Commission of Pakistan (CCP), while criminal proceedings were under way.

Broadsheet controversy echoes in Senate

Dawn 01 Jun 2021
The PM’s adviser said recoveries had been made in the audit of last five years as a result of the report on sugar and these recoveries were made by the Federal Board of Revenue and Competition Commission of Pakistan and criminal proceeding were under way.

Imran’s across-the-board accountability: Numerous cabinet casualties of scandals, inquiries in last 33 months

The News International 31 May 2021
Once among the most influential PTI leaders, Jahangir Tareen had to leave a federal task force after the sugar report prepared by the Federal Investigation Agency (FIA) was made public by the government. After that, three criminal cases have been registered by the FIA against him on charges of money laundering.

An exercise in self-defeat

Dawn 24 May 2021
The Punjab Assembly last week passed “The Sugar Factories (control) (Amendment) Act,” reversing all ‘pro-farmers decisions’ it had taken in the two ordinances at the start of last crushing season and claimed much credit and political mileage out of them ... cost of sugar’.

Only one way to bring down Israeli apartheid

Independent online (SA) 23 May 2021
Palestinians appeal to us to break the criminal international support and appeasement of Israel and match their courage ... What Netanyahu and the criminal Israeli military did not bargain for was ... We must appeal to Africa to reject Israel’s sugar-coated bribes aimed at ensnaring them.

The prohibition of sugar (Writer's Bloc)

Castanet 21 May 2021
So people, not just diabetics, who use sugar, are now criminals, as are those who sell sugar ... But we're not criminals facing the stigma, bigotry and oppression that would be the case if, say, sugar were criminalized. More problems would occur for people if they were criminalized for making unhealthy decisions about sugar once in a while.

Sugar association opposes new legislation

The News International 20 May 2021
LAHORE.Pakistan Sugar Mills Association (Punjab Zone) has termed legislation by Punjab Assembly black law for sugar mills ... We have repeatedly convinced the government that imposing such discriminatory laws and criminal regulations on the sugar industry can never be beneficial.

Keep an eye on the door while buying metal stocks

The Times of India 10 May 2021
In this interview with ET Now, he says sugar stocks may also have some more upside left ... Sugar has now suddenly become, as far as the market is concerned, more of an ethanol play than a sugar play ... To generate sugar and then to sell it outside is like exporting water which is a criminal waste of money.

Investigator removed ahead of pro-Tareen MPs’ meeting with Imran

Dawn 27 Apr 2021
The FIA investigators under Mr Rizwan had detected Rs110 billion earning by the sugar mafia during the last one year through ‘speculative pricing’ ... Mr Tareen, the sugar mogul, claimed that allegations in the FIRs lodged against him were not criminal in nature and fell within the jurisdiction of Securities and Exchange Commission of Pakistan.

Pro-Tareen lawmakers meet PM Imran, assured of 'justice' in sugar probe: Raja Riaz

Dawn 27 Apr 2021
... concerns about the investigation against the sugar baron in the sugar scam ... Tareen, the sugar mogul, has claimed that the allegations in the FIRs lodged against him were not criminal in nature and fell within the jurisdiction of the Securities and Exchange Commission of Pakistan.

Dangote sugar invests $700 million to boost production in Nigeria

Algeria Times 22 Apr 2021
General Manager for the Backward Integration Project, Dangote Sugar, Mr ... According to him, the news that the project would create about 150,000 jobs is a welcome one, more so when it is no secret that the project site was once a forest harbouring criminals before its acquisition by the Dangote Sugar Refinery.