Moreover, the politicians had also denied receipt of funds
besides there was no evidence of direct handing over of money to the politicians, the report said, adding that due to the absence of corroborative oral and documentary evidence, the matter would not lead to successful prosecution of the case.
With respect to the receipt of funds
that are not in multiples of $1,000, the broken amount (ie, less than $1,000) will not be invested in the bonds.
Payment would be made after receipt of funds
from the government, said a release issued here on Thursday .
Sanchez was suspended from the practice of law for 18 months, effective March 28, 2016, for violation of the following Rules Regulating The Florida Bar: Rule 4-1.5 (Fees and Costs for Legal Services); Rule 5-1.1(a) (1) (Trust Accounts--Nature of money or property entrusted to attorney; commingling prohibited); Rule 5-1.1(b) (Trust Accounts--Application of trust funds or property to specific purpose); Rule 5-1.1(e) (Trust Accounts--Notice of receipt of funds
; delivery accounting); and Rule 5-1.1(j) (Trust Accounts--Disbursement against uncollected funds).
The apex bank's governor, Joy Grant, said, 'This new service will further expedite the flow of money, contributing to faster receipt of funds
by beneficiaries and increased business activity in Belize.'
The COA noted irregularities such as 'lack of official receipts issued by the local government units to prove receipt of funds
granted for cultural projects, the absence of duly approved payrolls for the cash incentives, and issuance of the checks for cash incentives in the name of Ablog and on a pay-to-cash basis.'
SolveBio reported on Tuesday the receipt of funds
from the National Institutes of Health (NIH) for the further development of the Variant Explorer in the next generation sequencing-based workflow.
The Finance Ministry hopes to repay it due to additional receipt of funds
Instant receipt of funds
depends on network availability and, for financial institutions that do not offer the Popmoney personal payments service, depends on the funds availability policy of the financial institution.
Under the recent Taxation (Annual Rates, Foreign Superannuation, and Remedial Matters) Act 2014, tax is now levied on receipt of funds
. The longer pension funds are outside New Zealand, the greater the level of tax that will be due," he explained.
Summary: In a move to lower the cost of remittances to Philippines from the Middle East thus facilitating a full receipt of funds
to beneficiaries, Xpress Money has announced 'no back-end charges' on any transaction to the Southeast Asian country.
Muscat : In a move to lower the cost of remittances to Philippines from the Middle East thus facilitating a full receipt of funds
to beneficiaries, Xpress Money yesterday announced 'no back-end charges' on any transaction to the Southeast Asian country.