24/09/2021 |
INTERNTL COMMISSION MISSING PERSONS |
PROGRAMME SPEND (ORACLE PROJECTS CONTROL ACCOUNT) |
146,757.00 |
10/09/2021 |
KAMAR BUSINESS CENTER CJSC |
RENTAL PAYMENTS - NON RESIDENTIAL |
64,069.20 |
01/09/2021 |
UTIL |
PROGRAMME SPEND (ORACLE PROJECTS CONTROL ACCOUNT) |
187,728.20 |
10/09/2021 |
SURECLOUD LIMITED |
SPECIALIST SOFTWARE AND HARDWARE |
87,600.00 |
14/09/2021 |
GRIFO DE PLATA SA |
RENTAL PAYMENTS - NON RESIDENTIAL |
33,670.86 |
03/09/2021 |
TRANS NILE LTD |
RENTAL PAYMENTS - RESIDENTIAL |
196,263.72 |
03/09/2021 |
ALEXANDER MANN SOLUTIONS LIMITED |
SPECIALIST CONTRACTORS |
42,037.38 |
03/09/2021 |
GLOBAL MEDICA DOMINICANA |
PROGRAMME SPEND (ORACLE PROJECTS CONTROL ACCOUNT) |
41,796.90 |
14/09/2021 |
TEAM 3 LIMITED |
LOCAL GUARDS |
40,804.65 |
16/09/2021 |
PROTECTION GROUP INTERNATIONAL |
PROGRAMME SPEND (ORACLE PROJECTS CONTROL ACCOUNT) |
33,500.00 |
07/09/2021 |
ZINC NETWORK |
PROGRAMME SPEND (ORACLE PROJECTS CONTROL ACCOUNT) |
28,440.10 |
30/09/2021 |
DEFENCE REFORM CENTRE NGO |
RECHARGE SUSPENSE ACCOUNT (ORACLE PA CONTROL ACCOUNT) |
40,071.55 |
28/09/2021 |
INTERNATIONAL CAPITAL TRADING |
MULTIPLE ACCOUNTS |
27,869.51 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
1,060,771.62 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
280,201.51 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
90,733.19 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
54,974.71 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
25,644.03 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
120,162.63 |
16/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
FMCU POE TRUST ACCOUNT DEBTOR |
116,710.88 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
77,069.98 |
16/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
FMCU POE TRUST ACCOUNT DEBTOR |
1,697,373.01 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
227,590.03 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
135,455.80 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
78,992.23 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
28,642.22 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
42,402.88 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
324,302.21 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
203,133.71 |
20/09/2021 |
JLL PROPERTY CONSULTANTS PTE LTD POE |
MULTIPLE ACCOUNTS |
70,349.12 |