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Latest News About - Forgery of Money

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Articles published more than 40 minutes ago

Başkasın 'Yeşil Kart'ını kullanmayı suç saymadı

Source country haber7 Tuesday, May 22, 2012 11:15:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] dolandırıcılık[2]; para[2];

Entities: Ağır Ceza Mahkemesi[1]; Sağlık Bakanlığı[1];

Other categories: Conflict;

Yargıtay 15. Ceza Dairesi, yaralanan kızını, komşusunun aynı yaştaki kızının Yeşil Kartı ile hastaneye götüren babaya verilen cezayı bozdu....

Articles published more than 50 minutes ago

В Кузбассе распространители фальшивых денег получили реальные сроки

Source country rg Tuesday, May 22, 2012 10:57:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] фальшивых денег[2]; фальшивых купюр[1];

Other categories:

Рудничный районный суд города Прокопьевска вынес обвинительный приговор в отношении поставщика и одного из сбытчиков фальшивых купюр на территории Кузбасса. Молодой человек, расплатившийся на одном из новокузнецких рынков подозрительной пятитысячной банкнотой, был задержан в марте прошлого года....

Articles published more than 1 hour ago

Otomotiv ve inşaat online izlenecek

Source country dunyagazetesi Tuesday, May 22, 2012 10:54:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] parayla[1]; bankalarda[1]; sahte[1];

Entities: Eylem Planı[1]; Bakan Şimşek[1]; Mehmet Şimşek[2];

Other categories: Society; Financial Economic Crime;

Maliye, kayıtdışı ile mücadelede yeni dönem için harekete geçti. Otomotiv ve inşaat sektöründe üretimden satışa her aşama online takip edilecek. Devamı İçin Tıklayınız......

Congo-Kinshasa: Commission Mutamba au Nord-Kivu - Le pillage minier confirmé

Source country allafrica-fr Tuesday, May 22, 2012 10:54:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] profit[2]; fraude[1];

Other categories:

[Le Phare] Notre livraison du mercredi 16 mai courant, dans laquelle nous faisions état, dans l'article intitulé « Commission Mutamba au Nord-Kivu... Sénat : un huis clos suspect en 2008 », du traitement en circuit fermé des conclusions de cette commission d'enquête, a suscité pas mal de réactions au sein de l'opinion....

On recovering vehicle’s price in Latvia

Source country baltic-course Tuesday, May 22, 2012 10:43:00 AM CEST | info [other]

Trigger words: [ForgeryMoney] funds[1]; property[2]; fraudulent[1];

Other categories:

Question: Recently I’ve bought a car from a private individual and registered the purchase with Road Traffic Safety Department (CSDD). No written agreement for the purchase was signed between us. The next day I’ve found a significant transmission defect....

Anticorrupción pide que el exconsejero Fernández siga en prisión

Source country libertaddigital Tuesday, May 22, 2012 10:09:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fraudulentos[2]; prevaricaci[2]; fondos[1]; para[2];

Entities: Javier Guerrero[1]; Mercedes Alaya[1]; Francisco Javier[1];

Other categories:

La Fiscalía basa su oposición en la "importante y decisiva" participación del socialista en los hechos investigados....

Belasting en FIOD pakken frauderende franchisenemers Super de Boer

Source country nieuwsbank Tuesday, May 22, 2012 10:05:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] frauderende[2]; fraudepatronen[1]; Fraude[1]; frauderen[1]; geld[1]; fraude[1];

Entities: Weekers van Financiën[1];

Other categories: Fight against Fraud;

[ Dinsdag 22 mei 2012 | Rijksoverheid ] Uit onderzoek van de Belastingdienst blijkt dat franchisenemers van het voormalige Super de Boer concern op grote schaal hebben gefraudeerd...

Articles published more than 2 hours ago

Toparlarâbelediye başkanı kamil ceylan - Muğla haberleri

Source country haber-pro Tuesday, May 22, 2012 9:51:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] paraların[1]; paralar[1]; param[1]; dolandırdı[1]; Paramızı[1]; para[1];

Other categories: Natural Disasters;

Muğla Haber PRO ?belediye başkanı kamil ceylan. Arazilerimizi bu fiyatla alamayız. Orman vasfını yitirmiş 2b arazileri için belirlenen...

Supermarktondernemers plegen kassafraude

Source country nu Tuesday, May 22, 2012 9:43:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fraudepatronen[1]; frauderende[1]; Fraude[1]; geld[1]; fraude[2];

Entities: Weekers van Financiën[1];

Other categories: Fight against Fraud;

AMSTERDAM - Franchisenemers van het voormalige Super de Boer hebben de afgelopen jaren voor miljoenen euro's aan omzet verzwegen, zo meldt de Belastingdienst dinsdag na onderzoek....

Woman admits to filing false returns

Source country kuam Tuesday, May 22, 2012 9:24:00 AM CEST | info [other]

Trigger words: [ForgeryMoney] income[1]; fraudulent[1]; fraudulently[1];

Other categories:

One of two Dededo women who were the subject of a federal probe for providing false tax returns has pleaded guilty to federal charges....

Belastingdienst en FIOD onderzoeken supermarktfraude

Source country nrc Tuesday, May 22, 2012 9:22:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fraudeerden[1]; fraudemethodes[1]; geld[1];

Other categories:

De FIOD heeft gisteren invallen gedaan bij zes supermarkten die tot voor kort franchisers van Super de Boer waren. Uit onderzoek van de Belastingdienst zou blijken dat bijna de helft van de 240 zelfstandige Super de Boer-ondernemers met de omzetcijfers sjoemelde....

Condenan a 12 por extorsión

Source country prensalibre Tuesday, May 22, 2012 9:13:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] falsificados[1]; capital[1]; para[1];

Entities: Victor Manuel[1]; Manuel Pérez[2]; Luis Fernando Suárez[1];

Other categories: Drugs;

El Tribunal Primero A de Mayor Riesgo condenó ayer a 12 pandilleros acusados de haber extorsionado y matado a pilotos de buses urbanos de Mixco....

Belastingdienst en FIOD pakken frauderende franchisenemers supermarkt aan

Source country rijksoverheid Tuesday, May 22, 2012 9:04:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] frauderende[2]; fraudepatronen[1]; Fraude[1]; frauderen[1]; geld[1]; fraude[1];

Entities: Weekers van Financiën[1];

Other categories: Fight against Fraud;

Uit onderzoek van de Belastingdienst blijkt dat franchisenemers van het voormalige Super de Boer concern op grote schaal hebben gefraudeerd. Bijna de helft van de 240 zelfstandige Super de Boer ondernemers sjoemelde in de periode sinds 2006 met de kassa waardoor de omzet kunstmatig werd verlaagd. Één ondernemer stak zo jaarlijks ruim 240....

Lecco, non paga il parrucchiere Ha rischiato fino a due anni

Source country laprovinciadilecco Tuesday, May 22, 2012 8:59:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fraudolenta[1]; contante[1];

Other categories:

Una signora che si è scoperta senza soldi al momento del conto è finita sotto processo. Se l'è cavata per un cavillo...

La Cámara de Cuentas andaluza alerta del nulo control a las subvenciones de la Junta

Source country abc Tuesday, May 22, 2012 8:58:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] paralela[1]; fondos[2]; capital[2]; fraude[1]; para[2]; Para[1];

Entities: Alfredo Sánchez Monteseirín[1]; Cámara de Cuentas[4];

Other categories:

No es casual que la Consejería de Empleo fuera el epicentro del escándalo de los ERE. La Cámara de Cuentas de Andalucía desvela en un informe publicado ayer que los mecanismos de control tampoco funcionaron con el rigor que merece el dinero público en el Servicio Andaluz de Empleo (SAE), que depende.......

Articles published more than 3 hours ago

Pequeños contribuyentes

Source country elfarodigital Tuesday, May 22, 2012 8:48:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] renta[4]; fraude[1]; para[1];

Other categories:

Violeta tiene dos años y ha recibido el borrador de la declaración de la renta sin que sus padres lo hayan solicitado. En Lleida hay otro caso parecido...

Belastingdienst onderzoekt supers

Source country omroep Tuesday, May 22, 2012 8:33:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] frauderen[1]; geld[1];

Other categories:

De Belastingdienst gaat onderzoeken of bij meer supermarkten belastingfraude wordt gepleegd....

USDOJ: Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes

Source country 7thspace Tuesday, May 22, 2012 8:27:00 AM CEST | info [other]

Trigger words: [ForgeryMoney] Launder[1]; funds[2]; launder[2]; forfeit[1]; fraud[1]; laundering[12];

Entities: Juan Díaz[1]; Antonio Perez[1]; Lanny A Breuer[1]; Carlos Rodriguez[1];

Other categories: DG Taxation & Customs Union; Fight against Fraud;

WASHINGTON Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, was sentenced today to nine years in prison for his role in ......

Violent crime sees steep rise in ’12 first quarter, says study

Source country arabtimes Tuesday, May 22, 2012 8:16:00 AM CEST | info [other]

Trigger words: [ForgeryMoney] falsification[1]; Capital[1];

Other categories: Conflict; Security;

KUWAIT CITY, May 21: The number of crime incidents recorded in the six governorates increased in the first quarter of this year compared to the same period in 2011, reports Al-Qabas daily quoting results of a statistical study released recently. ......

APMGR: Creşterea pieţei farmaceutice este falsă

Source country capital-RO Tuesday, May 22, 2012 8:08:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] profit[1]; paradoxală[1]; paralel[1]; fraudată[1]; paralele[1]; profitul[1];

Other categories: Financial Economic Crime;

Tabloul pieţei farmaceutice româneşti: o creştere falsă, creanţe care depăşesc două miliarde de lei, decontări posibile după un an. Creşterea ei este efectul unei serii de factori negativi, afirmă Dragoş Damian, preşedintele Asociaţiei Producătorilor de Medicamente Generice (APMGR)....

Articles published more than 4 hours ago

В Кузбассе осуждены распространители крупной партии фальшивых денег

Source country regnum Tuesday, May 22, 2012 7:54:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] фальшивых денег[2];

Other categories:

По данным Центробанка России, количество выявленных поддельных "рублёвых" денежных знаков по сравнению с прошлым годом сократилось почти на 16%. В тоже время только в Кемеровской области с начала 2012 года по фактам изъятий фальшивок возбуждено уже 182 уголовных дела (против 191 за аналогичный период прошлого года)....

Articles published more than 6 hours ago

Ne maîtrise pas internet qui veut

Source country ladepeche Tuesday, May 22, 2012 5:01:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fonds[1]; frauduleuses[1]; paraissait[1];

Other categories:

J.-L.D., la cinquantaine, comparaît à la barre sous le chef d'« escroquerie » par le biais d'une société internet créée par ses soins, où il négociait notamment des CD et autres objets divers, fort......

Çiçek sepetinden kötü koku geliyor!

Source country yenisafak Tuesday, May 22, 2012 3:47:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] dolandırıcılık[1]; para[1];

Other categories:

Ardarda gelen özel günlerle birlikte sanal çiçek mağazalarından yapılan alışveriş artarken, mağduriyetler de devam ediyor. Özellikle verilen siparişlerin zamanında ulaşmaması ve kalitesiz ürünlerden yakınan vatandaşlara İzmir Çiçekçiler Derneği Başkanı Emin Tok, "100 lira ödeyip ......

Türkiye, göçmen kaçakçılığında hedef ülke

Source country haber7 Tuesday, May 22, 2012 3:08:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] para[1]; sahte[1];

Other categories: Terrorist Attack; Conflict; Security; Financial Economic Crime; Human Trafficking;

Afrika, Ortadoğu ve uzak Asyalı göçmenler, yıllardır Avrupa'ya ulaşmak için transit geçiş güzergahı olarak kullandıkları Türkiye'yi artık yerleşip çalışabilecekleri bir ülke olarak görmeye başladı...

Ex-Yahoo director, fund manager made illegal trades - U.S.

Source country ibtimes-uk Tuesday, May 22, 2012 2:55:00 AM CEST | info [other]

Trigger words: [ForgeryMoney] parallel[1]; fraud[2]; profits[2];

Entities: Carol Bishopric[1]; Basil Katz[1]; Dana Lengkeek[1];

Other categories: Fight against Fraud;

Federal prosecutors on Monday announced insider trading charges against a former Yahoo employee and a fund manager for illegally sharing and trading on secret company information....

La Cámara de Cuentas alerta del nulo control a las subvenciones de la Junta

Source country abc-Andalucia Tuesday, May 22, 2012 2:12:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] paralela[1]; fondos[3]; capital[2]; fraude[1]; para[2]; Para[1];

Entities: Alfredo Sánchez Monteseirín[1]; Cámara de Cuentas[5];

Other categories:

Mal uso de los fondospúblicosLos auditores instan al Gobierno al «cumplimiento riguroso de las normas sobre subvenciones»Deficiencias en EmpleoAdvierte de que el SAE «no realiza seguimiento y control» en las ayudas a la contrataciónDe forma indebidaEl servicio público de empleo financió con 5,85.......

Japan's Olympus not seeking tie-ups now: report

Source country ibtimes Tuesday, May 22, 2012 2:03:00 AM CEST | info [other]

Trigger words: [ForgeryMoney] fraud[1]; capital[2];

Entities: Chris Gallagher[1];

Other categories:

Scandal-tainted Olympus Corp <7733.T> has decided it will not seek alliances to beef up its capital for now and will try to rebuild on its own, the Mainichi newspaper reported on Tuesday....

Contrat avec MTL : l’ARTP d�nonce un d�s�quilibre des obligations � son d�triment

Source country APS Tuesday, May 22, 2012 1:37:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] montant[1]; fonds[1]; montants[3]; fraude[2]; Fonds[1];

Other categories: Fight against Fraud;

SENEGAL-TELECOMS Contrat avec MTL : l’ARTP d�nonce un d�s�quilibre des obligations � son d�triment 21/05/2012 23:01 GMT Dakar, 21 mai (APS) - L’Autorit� de r�gulation des t�l�communications et des postes (ARTP) a indiqu� lundi, dans un communiqu� re�u � l’APS, que le contrat qui le lie � la Soci�t�.......

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