Questionable Payment

Questionable Payment

A payment that may be illegal or unethical. In brief, a questionable payment is a suspected bribe.
References in periodicals archive ?
Our sources said they are looking into some questionable payment demands made by Zamara Group on KRC as well as the manner in which some of KRC's pension scheme properties were offloaded by the pension manager.
(PTNI), which runs PTV-4, over its questionable payment of P89.68 million in salaries of contractual employees and for its failure to account forP39.26-million fund intended for its coverage of the country's hosting of the Association of Southeast Asian Nations (ASEAN) Summit in 2017.
In addition, the District Court soon will send out notices offering relief in the form of a "payment review hearing" to approximately 10,000 debtors in northeast Massachusetts who may have been subjected to questionable payment orders.
The NIA had the biggest questionable payment amounting to P250.161 million, followed by LBP, P196.250 million; IBC 13, P48.002 million; GSIS, P22.685 million; NHMFC, P22.174 million; NEA, P19.963 million; PCED, P10.798 million; PTNI, P10.486 million; APO, P3.7 million; PNCC, P2.601; NDA, P2.527 million; and TIDCORP, P2.056 million.
Contract and financing examples may include no written agreements, unreasonable guarantees required, questionable payment history, up front out of pocket cost required and no dedicated funding.
Besides the quarrying permit issue, Tupas at the time was set to be tried for graft over the questionable payment of P4 million to Green Core Geothermal, Inc., for unused electricity from 2009 to 2010.
At the DCF, our Fraud Detection and Investigation Unit investigators are in constant contact with licensors when they receive hotline tips or see questionable payment patterns.
And while there have been a few high-profile examples of what appears to be questionable payment packages, I haven't yet seen much rethinking of how those programs should be structured.
It is a prescription which would dramatically transform the Saudi economy, reduce or eliminate the corruption, luxuriant privilege and questionable payment of commissions that are such central themes of Islamist critics of the royal family, and create a more incentive-oriented economy capable of attracting private-sector investment.
Now when Fifa's own ethics committee has finally handed a 90-day suspension over a questionable payment made by Blatter to Michel Platini, the head of Europe's football associations, Blatter still doesn't resign.
Although these kinds of procurement controls wouldn't prevent Sunny from processing a questionable payment, it might prevent the VP of sales from even requesting one in the first place.
figure By COLLINS OMULO A city lawyer is being investigated after his law firm received questionable payment amounting to Sh87 million from City Hall.The payment was made to Titus Koceyo, through his law firm Koceyo and Company Advocates, during former governor Evans Kidero's tenure.