“The 60 BDO bank deposit slips, together with the initial accusatory affidavits of complainants and his witnesses show that respondent received payolas or protection money from jueteng ...

"Besides the documentary evidence including bank statements, deposit slips, cheque numbers, we have persons with deep knowledge of the matter who have agreed to testify at the trial. Persons who ...

which include deposit slips, amounts, invoices, wire transfer confirmations and other records. The subcommittee also wants contracts and position details of current and former employees ...

“What we do is called pneumatic vein, and some older folks will remember the drive-up banks where you took your checks and your deposit slips and put them in a little canister and dropped it in ...

They also discovered deposit slips proving the men had paid in more than £3.5 million to banks across Leyland, Bolton, Burnley, Accrington, Nelson, Preston, and Blackburn. Between June 2014 and ...

News On 6 & 92.9 The River are teaming up to host ShredSafe, a free drive-thru document shredding event in Tulsa! On Saturday, May 3, 2025, stop by the News On 6 Visitor Lot from 9 a.m. – 12 p.m ...

Christine Rankin, chief executive of Lake Taupō Hospice, was stunned when one of her most trusted managers confessed to years of fraud. Christine Rankin is a tough operator. However, even she ...

Kelly is an editor for CNET Money covering banking. She has over 10 years of experience in personal finance and previously wrote for CBS MoneyWatch covering banking, investing, insurance and home ...

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The anti-graft court said Lagman received around P8.1 million jueteng payouts from August 2019 to June 2022 based on bank deposit slips, together with the initial accusatory affidavits of the ...