Latest News About - Fight against Fraud

 
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Friday, March 24, 2017

12:53:00 AM CET

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Dmitry Peskov said: "We believe that all the falsehoods that can already be heard about much-hyped Russian involvement are absurd" External link

nzherald Friday, March 24, 2017 12:20:00 AM CET

Christopher Miller wrote: "Maksakova...says of all the attention they have gotten in the past 48 hours: 'God, it's so funny!'" External link

nzherald Friday, March 24, 2017 12:20:00 AM CET

Franz Beckenbauer indicó: "Hoy (jueves) fui interrogado en el marco de una audiencia prevista desde mucho tiempo por la fiscalía federal suiza y respondí a sus preguntas" External link

ElMercurioOnline Thursday, March 23, 2017 11:55:00 PM CET

Miguel Carvajal dice (about Guillermo Lasso): “que parece que estuviera mandando en su banco. Dijo que vaya a donde un juez, el notario tiene la capacidad legal para recibir declaraciones juramentadas, parece que eso no se ha enterado el señor Lasso” External link

ecuadorinmediato Thursday, March 23, 2017 11:27:00 PM CET

Bruno Ferreira señaló: "El 14 por ciento del beneficio de las operaciones fraudulentas era destinado a los directivos de las empresas gubernamentales, el seis por ciento a los agentes intermediarios que coordinaban la operación, y el 60 por ciento para los políticos" External link

noticias-terra Thursday, March 23, 2017 11:26:00 PM CET

François Hollande souligné: "des oppositions qui tenaient à des risques d'introduire des méfiances injustifiées ou des curiosités malsaines" External link

afp Thursday, March 23, 2017 11:14:00 PM CET

François Hollande estimé: "La France dispose maintenant de tous les outils nécessaires pour lutter contre la corruption" External link

afp Thursday, March 23, 2017 11:14:00 PM CET

Kurt Farrugia told: “The fundamental question people will be asking [in the election] is whether they are better off than they were four years ago,” External link

MaltaToday Thursday, March 23, 2017 10:55:00 PM CET

Rick Smith said: "I love our industry - serving law enforcement, corrections, inmates, friends/family members, and all of society," External link

4-traders Thursday, March 23, 2017 10:53:00 PM CET

Rick Smith concluded: "It offends me and our entire industry when a carrier stoops well below the integrity bar that most other carriers have - but GTL may not have. Our business' mission is a lot more than making money. It is to serve all of our customers with their best interests at heart - in the right way," External link

4-traders Thursday, March 23, 2017 10:53:00 PM CET

Gareth Roberts said: “Your fingerprints were found on a cheque for 4,000. Do you recall seeing it?” External link

dailypost-co-uk Thursday, March 23, 2017 10:32:00 PM CET

Michael Peters warnt: „Die Ermittlungen werden viel komplexer und langsamer“ External link

news-yahoo-de Thursday, March 23, 2017 8:49:00 PM CET

Korneliya Ninova заяви: „Сигурна съм, че печелим тези избори, не допускам да сме втора сила. Трябва да гарантираме стабилност в държавата по две причини: Първо: заплахата за националната сигурност; Второ: да запазим единството на Евросъюза и да не допуснем Европа на две скорости. За това е необходимо да се възползваме максимално от шанса, който ни предоставябългарското председателство на ЕС през следващата година, за да наложим темите, които желаем” External link

novini-dir Thursday, March 23, 2017 8:36:00 PM CET

Korneliya Ninova каза: „Трети път не бихме допуснали такава загуба“ External link

novini-dir Thursday, March 23, 2017 8:36:00 PM CET

Korneliya Ninova заяви: „Тя е протурска партия, Ердоган чрез нея се меси във вътрешните дел на България” External link

novini-dir Thursday, March 23, 2017 8:36:00 PM CET

Vladimir Voronin писал: "Действуя в качестве судьи, г-н Пшеница проявил себя как человек, который совершает действия, дискредитирующие юстицию, компрометирующие честь и достоинство судьи" External link

point-md Wednesday, February 22, 2017 12:52:00 PM CET

Vladimir Voronin писал: "Действуя в качестве судьи, г-н Пшеница проявил себя как человек, который совершает действия, дискредитирующие юстицию, компрометирующие честь и достоинство судьи" External link

moldnews-rus Wednesday, February 22, 2017 9:35:00 AM CET

Sheikh Mkuu alisema: "Wakati huo Bakwata haikuwa imepokea hata shilingi moja kutoka kampuni hiyo," External link

jamiiforums Saturday, February 18, 2017 8:39:00 PM CET

Sheikh Mkuu alisema: "Msimamo huo ulitolewa baada ya Waziri kuitaka Halmashauri Kuu ya Bakwata kutoa msimamo wake juu ya umiliki wa kiwanja hicho. Baada ya kimya cha muda mrefu serikali imekataa kuifuta hati aliyopewa Quality Group (1999) Limited na badala yake Bakwata imepokea fedha kidogo kutoka kampuni hiyo. Tarehe 31/5/2007 Bakwata iliingiza katika akaunti yake hundi yenye thamani ya Sh86,740,000 kutoka kampuni hiyo kama kifuta jasho, baada ya serikali kukataa maombi ya Waislamu wa nchi nzima," External link

jamiiforums Saturday, February 18, 2017 8:39:00 PM CET

Sheikh Mkuu alisema (about John Magufuli): "Ni jambo la kushangaza na kusikitisha kuona kwamba serikali iliyochaguliwa na umma kwa manufaa ya umma licha ya kuahidi kupitia Waziri Magufuli kutekeleza maombi ya umma wa Waislamu wa Tanzania nzima, imeyapuuza maombi yao ili kulinda maslahi binafsi ya mfanyabiashara mmoja," External link

jamiiforums Saturday, February 18, 2017 8:39:00 PM CET

Anna Gaarslev vurderer: - Og når den nuværende, nyvalgte socialdemokratiske regering, som siger, den vil befolkningens ve og vel, fremsætter et lovforslag, som mange mennesker føler vil trække dem tilbage til et land, de ikke vil tilbage til, så bliver rumænerne vrede. Selvom regeringen ikke mister magten i denne omgang, så er der formentlig ingen kære mor, hvis de gentager fejltagelsen, External link

DRNyheder Wednesday, February 8, 2017 11:51:00 AM CET

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