Latest News About - Fight against Fraud

 
Show/hide duplicate news articles.
<<10<12345678910>>>10
 
Show/hide duplicate news articles.
<<10<12345678910>>>10

Tools

Load latest edition

Sunday, March 24, 2019

6:37:00 PM CET

Subscribe
RSS | MAP
EMM for iPadEMM for Android

Languages Collapse menu...Expand menu...

Select your languages

ar
az
be
bg
bs
ca
cs
da
de
el
en
eo
es
et
fa
fi
fr
ga
ha
he
hi
hr
hu
hy
id
is
it
ja
ka
km
ko
ku
ky
lb
lo
lt
lv
mk
ml
ms
mt
nl
no
pap
pl
ps
pt
ro
ru
rw
si
sk
sl
sq
sr
sv
sw
ta
th
tr
uk
ur
vi
zh
all
Show additional languagesHide additional languages

Interface:

Legend Collapse menu...Expand menu...

Quotes... Extracted quotes

Ferdinand Waititu said: “The 10-year agreement must be followed. We do not want to be called conmen,” External link

nation-ke Sunday, March 24, 2019 5:46:00 PM CET

Adel Abdel Mahdi wrote: “Due to the obvious negligence and dereliction in performing duties and responsibility, and the presence of evidence proving misuse of public funds and abuse of power, we suggest that you dismiss the governor and his deputies,” External link

thenational Sunday, March 24, 2019 5:29:00 PM CET

William Ruto said: “We should relax. No need to worry as we are on the right track as a party in implementing our development agenda for Kenyans,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

William Ruto said: “We are firm and clear in our focus as we know where we are going,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

William Ruto said: “Those lecturing us in Jubilee on development should first sort out the mess in NASA. The Opposition is in tatters and should stop importing their confusion to the Jubilee Party,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

John Kiarie said: “We should not abandon initiation of development projects simply because we are fighting corruption,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

Ferdinand Waititu said (about Raila Odinga): “Raila Odinga should first tell Kenyans about the misappropriation of the Kazi Kwa Vijana funds and the maize scandal issues before pointing fingers on others on matters of corruption,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

Ferdinand Waititu said (about Raila Odinga): “We know that Raila Odinga destroyed KANU, NARC and now NASA. We should not entertain him if our Jubilee agenda for Kenya is to be implemented,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

Aisha Jumwa said: “Some people want to tarnish your image through fake things like corruption because of 2022 politics. Don’t bother with them. They will be ashamed of their deeds because Kenyans know development conscious leaders,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

Ferdinand Waititu said: “We want to make it clear that as people from Mt Kenya, we are not political conmen. We promised in 2013 that we support President Kenyatta for 10 years and Mr Ruto for another 10 years. Our agreement still stands,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

Charles Kanyi said (about William Ruto): “Some people should stop directing their anger at the Deputy President simply because they lost during the last general election. They should blame the voters on their loss and not Mr Ruto,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

Kalonzo Musyoka said: “The only fruit on Uhuru’s legacy is the fight against corruption; But you cannot achieve this by just words, Kenyans word to see action, let people be prosecuted,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

Moses Wetangula says: “When you hear that the fight against corruption is targeting certain communities, then it only explains one thing; it explains how unequal access Kenyans have to public positions,” External link

capitalfm Sunday, March 24, 2019 5:19:00 PM CET

Alexis Rodriguez afirmó: “La falla no se produjo en generación, sino en transmisión. Pero eso de que fue un ataque cibernético es absolutamente falso. El Gobierno le echa la culpa a todo el mundo para ellos no asumir su irresponsabilidad en el mantenimiento del sistema eléctrico” External link

eltiempo-VE Sunday, March 24, 2019 5:15:00 PM CET

Jared Okello said: “People (MPs) were elected in central Kenya (to support the President and his agenda) but they are not insulating him. Tell these MPs whose work is Tanga Tanga to quit so that the electorate can choose other leaders who will stand with the President,” External link

nation-ke Sunday, March 24, 2019 4:43:00 PM CET

Maina Kamanda said: “Corruption has reached to a point where it should be fought with the vigour that we was used to fight for independence. Jubilee is no longer one, because if it were, we could be talking in the same voice as far as the fight against corruption is concerned but that is not the case because a section of Jubilee Party lawmakers [are undermining the President’s agenda],” External link

nation-ke Sunday, March 24, 2019 4:43:00 PM CET

Christian Durr sagte: „Es wird immer dramatischer. Fast jede neue Information, die wir über die FIU erhalten, bringt neue Missstände ans Tageslicht“ External link

news-yahoo-de Sunday, March 24, 2019 4:42:00 PM CET

Markus Herbrand kritisierte: „Sehenden Auges lässt die Bundesregierung die Geldwäsche-Spezialbehörde FIU immer tiefer im Chaos versinken“ External link

news-yahoo-de Sunday, March 24, 2019 4:42:00 PM CET

Amit Shah said: “People should choose a Prime Minister who prioritises the welfare of the poor of the country. The Prime Minister should be elected for the security of the country. The Prime Minister must be elected to eliminate terrorism from the country. The Prime Minister should be able to give befitting reply to Pakistan,” External link

asianage Sunday, March 24, 2019 4:34:00 PM CET

Ion Cristoiu : ”Referitoare la săvârşirea unor acte sau fapte de corupţie sau crimă organizată” External link

gandul Sunday, March 24, 2019 4:27:00 PM CET

Nick Beake diz: "Essa eleição se resume basicamente a uma escolha simples: você quer que os militares continuem no poder?" External link

noticias-r7 Sunday, March 24, 2019 2:50:00 PM CET

Li Chengdong said: "It's not that only internet companies face the problem of corruption and embezzlement," External link

globaltimes Sunday, March 24, 2019 2:01:00 PM CET

Nick Beake diz: "Essa eleição se resume basicamente a uma escolha simples: você quer que os militares continuem no poder?" External link

bbc-portuguese-brasil Sunday, March 24, 2019 1:54:00 PM CET

Nick Beake diz: "Essa eleição se resume basicamente a uma escolha simples: você quer que os militares continuem no poder?" External link

uol Sunday, March 24, 2019 1:52:00 PM CET

Nick Beake diz: "Essa eleição se resume basicamente a uma escolha simples: você quer que os militares continuem no poder?" External link

noticias-terra-br Sunday, March 24, 2019 1:51:00 PM CET

Zdzisław Krasnodębski said: “We don’t want families to be replaced by a new social structure. We don’t want the state, specialists or experts to be the only ones to decide on how we raise our children,” External link

forbes Sunday, March 24, 2019 1:18:00 PM CET

Jaroslaw Kaczynski said: “The whole social mechanism of preparing a young person, first a child and then a youth, for future roles as women and men, to start a family, for the role of mother and father, is being questioned. It could be destroyed,” External link

forbes Sunday, March 24, 2019 1:18:00 PM CET

Zdzisław Krasnodębski said: “We don’t want families to be replaced by a new social structure. We don’t want the state, specialists or experts to be the only ones to decide on how we raise our children,” External link

forbes Sunday, March 24, 2019 1:18:00 PM CET

James Orengo stated: "Yesterday he talked with courage and as a head of state. He said that he was not going to excuse anyone who is engaged in corruption. Do not be blackmailed. You must deal with this war against corruption perpendicularly and finish it as quickly as possible. You must, however, begin with corrupt people at the top and not the small people," External link

tuko Sunday, March 24, 2019 1:14:00 PM CET

John Mbadi claimed: "Who is this that is censoring the president. He was very clear. As you can see, even the corruption cartels are soo embedded in government. They are even present in State House," External link

tuko Sunday, March 24, 2019 1:14:00 PM CET

Elijah Cummings said: "We know that there were interference in our election, we need to know why and how that happened. We have an election right around the corner," External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

Paula Reid said (about Robert Mueller): "I do expect that he will likely, at some point, be subpoenaed, and sources close to Mueller confirm that he would comply with that subpoena," External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

Paula Reid said: "In terms of what he can and cannot tell Congress, a lot of that just falls along the traditional Justice Department guidelines of information that may be classified or covered by executive privilege," External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

Paula Reid said: "If he was to testify in Congress, which I do think is quite likely, it would be a blockbuster," External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

Preet Bharara said: "They can look at crime as they see fit, " "They can bring a case against anyone they think that justice needs to be served. They don't care how powerful you are, they don't care what party you're from, they don't care what your assets are. They're tough and aggressive and independent" External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

Jonathan Turley said: "You cannot collude alone. So if there is collusion here, one would expect that other people will be charged," "The policy is you can't charge a sitting president, but that doesn't apply to other people" External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

Jonathan Turley said: "But let's give the administration its due: if the special counsel found there is no collusion, that is a vindication for the president," "It doesn't mean that he acted appropriately, it doesn't even mean that the special counsel didn't find evidence that could be criminal. But it clearly indicated that he doesn't believe there is a criminal case to be made" External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

Major Garrett said: "They feel in the end this will not have new indictments. The report is done. The special counsel's office is essentially shuttered and they believe not only legally, but importantly politically, the president will be found to be largely, if not completely in the clear," External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

Major Garrett said (about Robert Mueller): "The question now becomes can Congress get any farther -- if there is somewhere to go that Mueller was not able -- [and would]...have more powers than Robert Mueller had? Probably not," External link

CBSnews Sunday, March 24, 2019 1:03:00 PM CET

John Mbadi said (about George Kinoti): "The DCI is within his mandate to investigate all criminal activities and economic crimes. Mr Kinoti should not be intimidated," External link

nation-ke Sunday, March 24, 2019 12:01:00 PM CET

Amy Webb added: "We received positive feedback about his work initially," "It became clear that Mr. Gary did not have the skill sets necessary to be in a director position. His role now at Mansfield is a demotion, and there is oversight provided by the director of that facility. He is over operations. A separate person will be in charge of treatment and direct care staff" External link

arkansasonline Sunday, March 24, 2019 9:43:00 AM CET

Mike Lynch said (about Mike Lynch): "Mike Lynch is pleased to finally have the opportunity to respond in court to HP’s accusations. There was no fraud at Autonomy. Rather, this is a case that distils down to a dispute over differences between UK and US accounting systems and will focus on the appropriate exercise of business judgments made in a particular context and time with the full knowledge and approval of numerous financial and technical experts and advisers. " External link

markets-businessinsider Sunday, March 24, 2019 9:39:00 AM CET

Charles Owino says: “There could be new entrants but there is also a possibility that these same criminals used to have protectors. You know the criminal fighting regime has changed. You will see more of these gold and fake cash busts by the police. That one I can guarantee,” External link

nation-ke Sunday, March 24, 2019 9:22:00 AM CET

Gilson Dipp afirma (about Michel Temer): "Não vejo nenhum fundamento para a prisão preventiva de Temer. A prisão dele foi desnecessária e espetaculosa" External link

bemparana Sunday, March 24, 2019 9:17:00 AM CET

Gustavo Badaró diz: "É totalmente incomum e inexplicável o fato de o juiz ter ignorado esses fatos" External link

bemparana Sunday, March 24, 2019 9:17:00 AM CET

William Ruto said (about William Ruto): “There have been attempts to profile the political war wedged against William Ruto to be war on corruption. I am the deputy CEO of a company called Kenya, and so if I don’t know what is going on in the company then I should not be in any position in that company,” External link

nation-ke Sunday, March 24, 2019 8:19:00 AM CET

Laurent Richard sustentou: “Basicamente, trabalhamos com jornalistas muito habituados a colaborar uns com os outros, repórteres extraordinários. Todos sabem que as novidades devem ser partilhadas com todos os outros que estão na mesma investigação. O jornalismo colaborativo pode ter alguns espinhos, é preciso que todos aceitem regras comuns, mas é um benefício enorme para nós e para a opinião pública, porque os trabalhos que daí resultam são mais rigorosos, os factos estão todos devidamente verificados e o impacto é enorme” “Quando há dezenas de profissionais a investigar o mesmo assunto e a trabalhar em conjunto, conseguimos ter acesso a mais fontes de informação” External link

Publico Sunday, March 24, 2019 8:17:00 AM CET

Korneliya Ninova посочи: „ГЕРБ се самозабравиха - лечението е да се махнат от властта, за да изтрезнеят за реалния живот“ External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Tsetska Tsacheva заяви: „Знаете, че във вчерашния ден еднолично сезирах компетентните институции с искане да бъдат извършени проверки по отношение на придобитото от мен недвижимо имущество. Това означава, че нямам никакви притеснения за извършени престъпления, тъй като не съм в никакви връзки с фирмата продавач, нито пък може да се говори за злоупотреба с власт. Още във вчерашния ден, след като информирах премиера, съм изразила готовност да подам и оставка. Беше коректно да го изчакам да се завърне от Брюксел“ External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Elena Yoncheva коментира: „Управляващите въобще не ни водят към Европа, а към Анкара. Кранчето на газта се държи от нашата южна съседка. След 10 години ще имаме недостиг на електроенегрия, тогава вече и шалтерът ще се държи от Турция, защото те строят нови атомни електроцентрали“ External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Volen Siderov обясни (about Boyko Borisov): "Той не заема министерски пост. Там не можем да говорим за оставка. Той е председател на ПГ на ГЕРБ и обикновено на предизборния щаб. Моите очаквания са, че и там ще има някакви промени. Това е работа на ПП ГЕРБ. Такива са ни очакванията, защото виждам, че г-н Борисов работи по този начин" External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Krasimir Karakachanov заяви: "Как да я коментирам, като научих за това, докато течеше конгресът на ВМРО. Не мога да я коментирам, защото не знам какви са мотивите" External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Krasimir Karakachanov заяви: "В края на краищата всеки министър преценява в каква ситуация, по лични причини или политически да подаде оставка. Това не означава, че тя ще развали мнозинството в парламента, ще го разклати или ще го направи по-нестабилно. Във всеки един четиригодишен мандат има множество оставки, много смени на министри, смени на други административни постове" External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Korneliya Ninova заяви (about Boyko Borisov): „Скандалът с апартаментите на властта не е поредното петно, което Борисов ще изчисти от костюма си, който вече целият е изцапан“ External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Boyko Borisov коментира: „Имах разговор с всички, но по телефона ми обясняват, че 100% всичко им е законно“ External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Korneliya Ninova отговори: „Този апартамент е закупен преди 19 или 18 години, когато нито съм участвала в политиката, даже не съм имала идея да участвам в нея, камо ли да бъда председател на БСП. Ситуацията е несравнима” External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Tsvetan Tsvetanov попита: „Ако исках да крия имоти и доходи, щеше ли всичко да бъде толкова прозрачно“ External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Нено Димов коментира: „Всяка следваща предизборна кампания в България се развива с все по-малко политики и все по-компроматно“ External link

focus-news Saturday, March 23, 2019 2:22:00 PM CET

Korneliya Ninova заяви (about Boyko Borisov): „Скандалът с апартаментите на властта не е поредното петно, което Борисов ще изчисти от костюма си, който вече целият е изцапан“ External link

focus-news Saturday, March 23, 2019 12:24:00 PM CET

Boyko Borisov коментира: „Имах разговор с всички, но по телефона ми обясняват, че 100% всичко им е законно“ External link

focus-news Saturday, March 23, 2019 12:24:00 PM CET

Korneliya Ninova отговори: „Този апартамент е закупен преди 19 или 18 години, когато нито съм участвала в политиката, даже не съм имала идея да участвам в нея, камо ли да бъда председател на БСП. Ситуацията е несравнима” External link

focus-news Saturday, March 23, 2019 12:24:00 PM CET

Tsvetan Tsvetanov попита: „Ако исках да крия имоти и доходи, щеше ли всичко да бъде толкова прозрачно“ External link

focus-news Saturday, March 23, 2019 12:24:00 PM CET

Нено Димов коментира: „Всяка следваща предизборна кампания в България се развива с все по-малко политики и все по-компроматно“ External link

focus-news Saturday, March 23, 2019 12:24:00 PM CET

Korneliya Ninova посочи: „ГЕРБ се самозабравиха - лечението е да се махнат от властта, за да изтрезнеят за реалния живот“ External link

focus-news Saturday, March 23, 2019 12:24:00 PM CET

Wolfram Schaffar sagt: "Die Wahlen sind weder frei noch fair" "Die Wahlen sind nicht frei, weil jede Form des Wahlkampfs eingeschränkt ist. Die Wahlkommission selbst hat erklärt, dass die Wähler ohne 'Beeinflussung' ihre Stimme abgeben sollen" External link

deutschewelle-de Saturday, March 23, 2019 12:11:00 PM CET

Wolfram Schaffar sagt: "Klar ist, dass die Militärregierung den Urnengang gerne nochmals verschoben hätte" "Aber der internationale Druck und die Kritik im Land waren jetzt so groß, dass eine weitere Verschiebung nicht möglich war" External link

deutschewelle-de Saturday, March 23, 2019 12:11:00 PM CET

Wolfram Schaffar sagt: "Der Senat wird erheblichen Einfluss auf zukünftige Entscheidungsfindungen haben, da er an verschiedenen Stellen sein Veto einlegen kann" External link

deutschewelle-de Saturday, March 23, 2019 12:11:00 PM CET

Vojtěch Pikal uvedl: „Většina ministerstev se ztotožňovala s našimi důvody, proč je poplatek špatný, nicméně náš návrh ve výsledku stejně nedoporučila vládě ke schválení. Například i Ministerstvo pro místní rozvoj, které poplatek kritizovalo již od roku 2016, podalo vládě nesouhlasné stanovisko. Předkládaný pirátský návrh zákona přitom nenavrhuje nic jiného, než uvedení současné právní úpravy do souladu s původním vládním návrhem připraveným právě na Ministerstvu pro místní rozvoj, které je stále pod vedením vládní strany ANO,“ External link

parlamentnilisty Monday, March 18, 2019 9:31:00 PM CET

Saad Hariri أوضح: "سنذهب إلى مؤتمر بروكسل لأننا نريد عودة النازحين لكن هناك واقع يجب التعامل معه وهو أنهم موجودون عندنا ويجب مساعدتهم ومساعدة المناطق المضيفة، وسنناقش في بروكسل امكانية تطوير الموقف في ما يخص عودة النازحين" External link

naharnet-ar Tuesday, March 12, 2019 5:29:00 PM CET

Saad Hariri أكد: "نشجّع إخوتنا في الخليج على العودة إلى لبنان وهم متحمّسون للأمر ونتمنّى أن تحذو دول أخرى حذو السعودية برفع حظر سفر رعاياها إلى لبنان" External link

naharnet-ar Tuesday, March 12, 2019 5:29:00 PM CET

Viorica Dăncilă sanoi: – Kaikki, mikä on perustuslain mukaista, on myös eurooppalaisten arvojen ja periaatteiden mukaista, External link

yle Friday, January 11, 2019 5:34:00 AM CET

Liviu Dragnea kertoi: – Vain teistä itsestänne riippuu, onko Romanian politiikka hyvä esimerkki vai vakava varoitus Euroopalle, sanoi puolestaan Eurooppa-neuvosto puheenjohtaja Donald Tusk. Puheiden jälkeen kutsuvierasyleisölle esiintyi kaikkien EU-maiden soittajista koottu sinfoniaorkesteri, joka esitti romanialaisen säveltäjän George Enescun teoksen sekä Beethovenin Oodin ilolle, jota ehdotettiin aikanaan EU:n viralliseksi hymniksi. Samaan aikaan konserttisalin ulkopuolella sadat ihmiset osoittivat mieltään hallitusta vastaan. Kylteissä he syyttivät hallitusta korruptoituneeksi. Taka-askeleet korruptiossa huolettavat. Romanian puheenjohtajakausi on herättänyt epäilyksiä myös korruption torjumisen näkökulmasta. Komission marraskuussa julkaisema raportti huomautti, että Romania on ottanut takapakkia korruption vastaisessa kamppailussa. Hallitus on esimerkiksi erottanut korruptiotapauksia tutkivan syyttäjäviraston DNA:n pääsyyttäjän ja kaventanut oikeuslaitoksen riippumattomuutta. Hallituksen todellinen johtaja on sosiaalidemokraattien puheenjohtaja Liviu Dragnea , joka ei voi itse toimia pääministerinä koska hänet on tuomittu vaalitulosten peukaloinnista. Samoihin aikoihin kun Romania aloitti puheenjohtajakautensa, External link

yle Friday, January 11, 2019 5:34:00 AM CET

Antti Hakkanen sanoi: - Korruptio ei näy suomalaisten jokapäiväisessä elämässä samalla lailla kuin maissa, joissa asioimiseen poliisin, lääkärin tai koulutusjärjestelmän kanssa liittyy usein lahjonta. Emme voi kuitenkaan sanoa, että maamme olisi täysin vapaa korruptiosta. Suomessa eri arvioiden mukaan esiintyy jossain määrin rakenteellista ja vaikeammin havaittavaa korruptiota, joka ilmenee elinkeinoelämän ja viranomaisten toiminnan rajapinnassa, External link

valtioneuvosto Tuesday, December 11, 2018 10:56:00 AM CET

Antti Hakkanen kertoi: - Korruptionvastaisella strategialla koko valtionhallintoa sitoutetaan ja kannustetaan edistämään korruption torjuntaa ja ehkäisemistä. Strategian tavoitteena on selkiyttää ja vahvistaa korruptiontorjunnan viranomaisrakenteita ja lisätä tietoa korruptiosta. Suomeen tarvitaan myös taho, jolla on resursseja korruptionvastaisen toiminnan koordinointiin. Tarkoituksena on myös muun muassa selvittää mahdollisuutta ilmoittaa korruptiotapauksista nimettömänä, External link

valtioneuvosto Tuesday, December 11, 2018 10:56:00 AM CET

Antti Hakkanen kertoi: - Olemme myös pyrkineet lisäämään poliittisen päätöksenteon avoimuutta. Tarkoituksena on esimerkiksi vielä tämän vaalikauden aikana aloittaa laajempi keskustelu siitä, millainen malli lobbauksen avoimuuden lisäämiseksi voisi toimia Suomessa. Lisäksi Euroopan komissio antoi huhtikuussa direktiiviehdotuksen, jolla pyritään luomaan yhdenmukaiset vähimmäisvaatimukset väärinkäytöksistä ilmoittajien suojelulle, External link

valtioneuvosto Tuesday, December 11, 2018 10:56:00 AM CET

Guy Verhofstadt írta: „Sokként ért bennünket a hír, miszerint Kövesit röviddel azután idézték be az ügyészségre, hogy neve megjelent az előválogatott főügyészjelöltek listáján, ami megakadályozhatja, hogy részt vegyen az európai parlamenti meghallgatásán. Az EP-nek garantálnia kell, hogy (…) mindhárom jelöltnek korrekt procedúrában lesz része” External link

maszol Tuesday, February 19, 2019 4:08:00 AM CET

Most associated names

Daily number of articles in this category

Trend data not available for this selection.