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A convicted drug dealer who was caught with class A drugs on the M6 has been ordered to hand over more than £425,000 of dirty cash. Gary Boone was stopped on the M6 southbound near Knutsford and ...
Gardai also established the cash handover at Dundalk was for the murder carried out by Lambe. One source said: “There was nothing in the original probe that pointed to Anthony Lambe being the ...
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Justice Choo said Dr Khoo should have noted down the tear the woman sustained, and its repair procedure, in the handover form and clinical discharge summary, since they were not part of routine ...
or cash equivalents should have documented standard operating procedures on file. This form populates a standard operating procedure document for all individuals engaged in collecting or handling cash ...
Hamza Igamane might already be set for a Rangers exit if Barry Ferguson remains in charge at Ibrox this summer. The Gers have achieved so much under Ferguson already, reaching the Europa League ...
The victims are then told to withdraw or hand over cash or valuable items, to purchase EUROs or provide bank cards or pin numbers. Officers in Cheshire have seen an increase in this type of fraud ...
Dan Moul, R-Adams, that would make cash an acceptable form of payment for admission to school-sponsored events.