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NAB distributes Rs 32.2m among `Double Shah' scam victims - 0 views

  • LAHORE: The Punjab National Accountability Bureau (NAB) Thursday distributed Rs 32.2 million among 250 victims of Tasawar Hussain Gillani involved in `Double Shah' scam.NAB Director General Khurshid Anwar Bhindar distributed cheques in a ceremony held here.He said, accused Tasawar Hussain Gillani initially worked as a partner of Double Shah, but subsequently he formed a seperate group and looted Rs 1932.74 million directly from people through agents. "NAB Punjab after taking the cognizance of Double Shah scam arrested all members of five groups active in the scam including Tasawar Hussian Gilani group and recovered Rs 1193.5 million," said Bhinder.He said, accused Tasawar Hussain Gilani and his accompliances had been convicted by the accountability court.Bhindar said that the scandal mastermind, Syed Sibtul Hassan Gilani too, had been convicted by the accountability court and sentenced to 14 years jail along with a fine of Rs 5.43 billion and confiscation of his all properties.He said that Rs 486.38 million have so far been distributed include 100 percent payment to 3218 claimants and 50 percent to 3241 claimants while disbursement of the balance amount was in progress.DG NAB further said that huge deposits, which Double Shah had shifted to Dubai, were likely to be recovered as talks with UAE Governments were under way in this connection.Copyright APP (Associated Press of Pakistan), 2012
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NAB distributes Rs 32.2m among `Double Shah' scam victims - hannahbrooklyn's Space - 0 views

  • http://www.brecorder.com/pakistan/banking-a-finance/57856-nab-distributes-rs-322m-among-double-shah-scam-victims.html   LAHORE: The Punjab National Accountability Bureau (NAB) Thursday distributed Rs 32.2 million among 250 victims of Tasawar Hussain Gillani involved in `Double Shah' scam.   NAB Director General Khurshid Anwar Bhindar distributed cheques in a ceremony held here. He said, accused Tasawar Hussain Gillani initially worked as a partner of Double Shah, but subsequently he formed a seperate group and looted Rs 1932.74 million directly from people through agents. "NAB Punjab after taking the cognizance of Double Shah scam arrested all members of five groups active in the scam including Tasawar Hussian Gilani group and recovered Rs 1193.5 million," said Bhinder.   He said, accused Tasawar Hussain Gilani and his accompliances had been convicted by the accountability court. Bhindar said that the scandal mastermind, Syed Sibtul Hassan Gilani too, had been convicted by the accountability court and sentenced to 14 years jail along with a fine of Rs 5.43 billion and confiscation of his all properties. He said that Rs 486.38 million have so far been distributed include 100 percent payment to 3218 claimants and 50 percent to 3241 claimants while disbursement of the balance amount was in progress.   DG NAB further said that huge deposits, which Double Shah had shifted to Dubai, were likely to be recovered as talks with UAE Governments were under way in this connection.   Copyright APP (Associated Press of Pakistan), 2012
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News Center - Springhill Group Home Loans: Tips for Home Employment to Avoid Work-At-Ho... - 0 views

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    http://newscenter.springhillgrouphome.com/2012/05/news-center-springhill-group-home-loans-tips-for-home-employment-to-avoid-work-at-home-scams/ 1.    You must know the person you are dealing with. Most company that hires employee do not offer to employ you directly, just to sell you training and materials and to look for customers for your work.2.    Do not be a dime a dozen. Managing a business is just like any other business which requires hard work, skill, good products or services, and time to make a profit. Additionally, there is no such thing as sitting on a rackin’ chair and just waiting for the time of giving checks.3.    Be observant and cautious about the emails you are receiving that includes an offering of work at home opportunities. Most of these acts are deceptive.4.    Put into practice the so called “know and pay”. You have to know first everything in detailed before making a plan or action to a certain situation.5.    Find a picture paints a thousand words. Claims that there are customers for
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Springhill Group Home : Heating Systems Explained - 1 views

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    Heating Systems ExplainedGas Heating SystemsModern gas central heating systems are safe, controllable and efficient to run but can cause confusion as they have a number of controls that you may not fully understand.Using heating controls properly can:-Improve the comfort of your homeReduce the energy used and your fuel billsAvoid the risk of condensation dampnessTo get the best out of your system, you should follow the manufacturers instructions. If you have mislaid the instruction booklet for your systems, most manufacturers can provide a replacement.Why have controls on a gas central heating system?line-height: 1.6em; margin-right: 10px; color: rgb(0, 0, 0);

Non Surgical Face Lift Hamilton Facial Rejuvenation - 1 views

started by teremoso on 19 Jul 12 no follow-up yet
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springhill group counselling | Tumblr - 0 views

  • SOUTH GROUP SPRINGHILL KOREA - Asia dominates the $4.4 billion ultrapure water market on Environmental Expert Asian purchases will account for 63 percent of the purchases of ultrapure water products in 2012. This is the latest forecast in Ultrapure Water World Markets published by the McIlvaine Company. (www.mcilvainecompany.com)
  • SOUTH GROUP SPRINGHILL KOREA - Dimplex's DuoHeat radiators could lower energy bills | Easier The DuoHeat radiators are revolutionary energy-efficient electric radiators. The slim, modern radiator ensures plenty of heat is available throughout the day whilst keeping costs down by using two automatically controlled heat sources. One source of heat comes from off-peak energy, which is retained at the heart of the heater and emitted throughout the day. The other source of heat, a low-wattage radiant element at the front of the radiator, is used only when necessary to retain your chosen room temperature.
  • carissaraman.com | Springhill Group: Medicare Dupery Bill Re-brought In (1888PressRelease) Uncovering medicare scams latest news articles for general public to use. U.S. Rep. Ileana Ros-Lehtinen, R-Miami, has reintroduced legislation that would double the amount of fines and incarceration for people in prison for Medicare fraud/scam. It also creates a new criminal offense punishable with a 10 year minimum sentence for those who intentionally sell or distribute the ID numbers of Medicare beneficiaries. According to the Springhill Group, the legislation also bars those who have been part of Medicare dupery in the past from billing Medicare if they switch companies.
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  • Springhill Group - Begin with the Basics: Creating a Solid Investment Policy Spring Hill FL http://springhillgroup.livejournal.com/19220.html Most builders understand that laying a strong foundation is the key to constructing a good home. Do the job right and the structure will be stable. Do it wrong and it could collapse in Spring Hill.
  • Springhill Group Counselling | Tumblr http://www.tumblr.com/tagged/springhill-group-counselling New Zeus Malware Scam Promises Rebates, Security CSO — A new Zeus P2P malware variant discovered last week by security vendor Trusteer is attempting to scam users of some of the Internet’s most popular and trusted brands — Facebook, Google Mail, Hotmail and Yahoo — with promises of rebates and new security measures.
  • New Zeus Malware Scam Promises Rebates, Security CSO — A new Zeus P2P malware variant discovered last week by security vendor Trusteer is attempting to scam users of some of the Internet’s most popular and trusted brands — Facebook, Google Mail, Hotmail and Yahoo — with promises of rebates and new security measures. Slideshow: The Future of Malware
  • Apple’s Calls for Repatriation Tax Holiday Gain No Traction with White House – In The News - Springhill Group Counselling   With some two-thirds of its cash hoard housed overseas, Apple would like a tax holiday to allow it to move that money back to the U.S., but its pleas have fallen on deaf ears at the White House.   With $64 billion in cash remaining offshore, Apple executives said during a conference call on Monday that they have no plans to bring that money back to the U.S. because of taxes.
  • New Zeus Malware Scam Promises Rebates, Security CSO — A new Zeus P2P malware variant discovered last week by security vendor Trusteer is attempting to scam users of some of the Internet’s most popular and trusted brands — Facebook, Google Mail, Hotmail and Yahoo — with promises of rebates and new security measures.
  • SOUTH GROUP SPRINGHILL KOREA: China, Korea linked to pill scam | Bangkok Post: news | Dropjack SOUTH GROUP SPRINGHILL KOREA: China, Korea linked to pill scam | Bangkok Post: news Posted by honeybunny 7 hours ago (http://www.bangkokpost.com) Thailand is seeking help from China and South Korea to support its efforts to crack down on the smuggling of pseudoephedrine-based cold pills. 
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    Springhill Care Group :: Care2 Groups | SPRINGHILL GROUP http://www.care2.com/c2c/group/springhillcare Springhill Group Care - Providing for all levels of care, balanced with impressive facilities and exceptional staff. …golden age living and health care at its very best… At Springhill Care Group, our attitude is to exceed the expectations of our residents and their friends, that offer balanced with impressive facilities and exceptional staff. At Springhill Care Group, we firmly believe in safeguarding the interests of our clients and we pride ourselves on offering the most resident friendly environment. Springhill Group: Denish's Sharebook LIVING AND CARE OPTIONS http://www.valueinvestingnews.com/news-center-%E2%80%93-springhill-group-home-loans-america%E2%80%99s-choice-h America's Choice Home Loans announced the opening of Branch 1013, located in Newberg, Oregon. Managed by Jerry Holman, a long time veteran of the mortgage industry, the branch opened on October 20. "Please give Jerry a warm welcome and let him know he is a part of our family," says Jonathan Fowler, Director of National Production for the company. "Jerry, thank you very much for choosing America's Choice Home Loans. We appreciate you and your office and are here to make your lending career bigger and brighter than ever. You will find out why we are America's Choice Home Loans - Thank you very much and welcome." Being an expert in home loan and mortgage, Jerry will continue to concentrate on helping customers with their residential home loan needs. America's Choice Home Loan is continuously searching for experienced mortgage loan originators to join the company. Contrary to many in the industry who have been discouraged, scaled back or closed down completely, Mr. Fowler is unfazed. "America's Choice has the ability to expand, including the capacity for rapid growth. We have been positioning ourselves for this, and we're read
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News Center - Springhill Group Home Loans: Springhill Group: Medicare Dupery Bill Re-br... - 0 views

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    Source: Springhill Group: Medicare Dupery Bill Re-brought In (1888PressRelease) Uncovering medicare scams latest news articles for general public to use.

    U.S. Rep. Ileana Ros-Lehtinen, R-Miami, has reintroduced legislation that would double the amount of fines and incarceration for people in prison for Medicare fraud/scam. It also creates a new criminal offense punishable with a 10 year minimum sentence for those who intentionally sell or distribute the ID numbers of Medicare beneficiaries.

    According to the Springhill Group, the legislation also bars those who have been part of Medicare dupery in the past from billing Medicare if they switch companies. It also facilitates real-time information sharing among law enforcement agencies to aid in uncovering and dismantling Medicare scams.

    "South Florida has been known as the epicenter of Medicare dupery for years," she said. "It is time we took the fight to those who seek to defraud Medicare and prey on our most vulnerable citizens. This bill not only raises the penalties for those who engage in Medicare fraud, but also sets up a pro-active paradigm that will help stem the tide of abuse in South F
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News Center - Springhill Group Home Loans: carissaraman.com | Springhill Group: Medicar... - 0 views

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    (1888PressRelease) Uncovering medicare scams latest news articles for general public to use. U.S. Rep. Ileana Ros-Lehtinen, R-Miami, has reintroduced legislation that would double the amount of fines and incarceration for people in prison for Medicare fraud/scam. It also creates a new criminal offense punishable with a 10 year minimum sentence for those who intentionally sell or distribute the ID numbers of Medicare beneficiaries. According to the Springhill Group, the legislation also bars those who have been part of Medicare dupery in the past from billing Medicare if they switch companies. It also facilitates real-time information sharing among law enforcement agencies to aid in uncovering and dismantling Medicare scams. "South Florida has been known as the epicenter of Medicare dupery for years," she said. "It is time we took the fight to those who seek to defraud Medicare and prey on our most vulnerable citizens. This bill not only raises the p

Pimco Shuns Korea to Turkey Covered Debt on Liquidity - 1 views

started by tony bricks on 11 Jul 13 no follow-up yet
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HUD Says It's Unclear If FHA Can Back Loans Issued after Seizure - 1 views

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    The U.S. Department of Housing and Urban Development made mention to thelawmakers it couldn't pronounce if the Federal Housing Administration would cover new mortgages in communities together with Richmond, California that propose to seize home loans through eminent domain."Pending legal developments and possible further execution of the plans in question, HUD does not know whether any new mortgages which might be created would qualify for insurance by the Federal Housing Administration," Acting Assistant Secretary Elliot Mincberg wrote in an Aug. 12 letter responding to questions from members of Congress. The week following the FHFA HUD's comments came, which oversees Fannie Mae (FNMA) and Freddie Mac, said it would considering directing the companies to stop doing business in communities that seize mortgages through eminent domain to avert foreclosure by writing down the principal balances. The Federal Housing Finance Agency may also initiate legal challenges to such actions, Alfred M. Pollard, the agency's general counsel, said in a memorandum. "There is a rational basis to conclude that the use of eminent domain by localities to restructure loans for borrowers that are 'underwater' on their mortgages presents a clear threat to the safe and sound operations of Fannie Mae, Freddie Mac and the Federal Home Loan Banks as provided in federal law," Pollard wrote. Blight Prevention In the preceding month, Richmond announced it is moving ahead with a plan to seize mortgages. The public benefit of the seizures is to fend off foreclosures that cause blight and create other costs for the community, according to the plan's supporters. At the minimum of a dozen cities still dealing with the fallout of most horrible slump in home prices from the time when the Great Depression are studying the eminent domain idea. Others include El Monte, California, North Las Vegas, Nevada, and Irvington, New Jersey. Communities such as San Bernardino County, Californ
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Buy Facebook Ads Accounts - 0 views

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    100% Safe & Secure Service High-Quality Elite & Regular Profiles 2012-2022 Elite Program Profiles Regular Profiles are Minimum 1 Years of Aged Real and Active Elite Profiles 30 Days Unlimited Replacement Surety of Money Back Guarantee First Review Will be Post Within 1/2 Hours 24×7 customer Support
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