offending companies
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22 Fake Companies Busted28 November 2017Residency affairs detectives discovered 22 fake companies sponsoring 104 workers, the issue has been referred to the concerned authorities to take punitive measures against the off...Commerce Ministry Penalizes Offending Companies18 August 2020The department for combating money laundering and terrorism funding issued 91 penalties against companies that breached Law 106/2013 last month. The Ministry of Commerce and Indust...