A Northumbria Police spokesperson said: "It had been reported that two men had been behaving
suspiciously on the flight.
Mr Haji said then that the DCI probe determined that Standard Chartered Bank-Kenya received a total of Sh1.62 billion between January 2016 and April 2018, out of which Sh588.5 million was
suspiciously transacted by bank officials and no report was made to the Financial Reporting Centre (FRC) as is mandatory.Mr Haji said in the TV interview that prosecution would be conducted in line with the law.
A Police Scotland spokeswoman said: "Officers from the Violence Reduction Unit in Paisley attempted to stop a vehicle acting
suspiciously on Spey Avenue.
Equity Bank is said to have received Sh886,426,904 out of which it was established that Sh264,200,000 and Sh5,808,671 was
suspiciously transacted by officials of the bank in violation of the law.
The force has asked victims to come forward after officers were called to reports of a man acting
suspiciously in Lucas Close, Maidenblower, at around 11.35pm on Wednesday, January 16.
West Yorkshire Police officers responded to reports that a man was acting
suspiciously in the area yesterday morning.
A teenage boy was asked if he wanted a lift by a man in a blue coloured vehicle acting
suspiciously. The boy was walking along Bridge Street in the town at the time.
Surrey Police have asked to hear from anyone who saw a man acting
suspiciously or entering a property between 4.30 and 5pm.
Northumbria Police received two reports of a man acting
suspiciously in the Saltwell area.
Spotting the passenger acting
suspiciously, the ASF staff searched his baggage and recovered the gold jewellery concealed in (electric iron).
The Scottish Tories were
suspiciously quiet on the issue of Scottish emergency services having to pay VAT - until they got the memo from No10.