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Latest News About - Forgery of Money

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Articles published more than 50 minutes ago

Due diligence mistakes end up costly in Ukraine

Source country kyivpost Sunday, May 20, 2012 12:23:00 AM CEST | info [other]

Trigger words: [ForgeryMoney] assets[1]; asset[2]; fraud[1];

Entities: Baker McKenzie[1];

Other categories:

A glance at any investment-climate rankings is enough to warn any potential investor of the high risks of investing in Ukraine, from corrupt officials and judges for hire to sketchy balance sheets....

Articles published more than 1 hour ago

Em PE, Defensoria denuncia que há idosos com até 17 empréstimos

Source country ogloboglobo Saturday, May 19, 2012 11:39:00 PM CEST | info

Trigger words: [ForgeryMoney] falsificações[1]; capital[1]; fraude[3]; para[10];

Entities: João Gomes[2];

Other categories: Fight against Fraud; Public Health (general);

FLORESTA (PE) - Aos 85 anos, o agricultor aposentado Diocleciano Pedro de Lima, morador da Fazenda Jardim, município de Floresta — a 439 quilômetros do Recife — não sabe mais o que fazer para recuperar o prejuízo da mulher, Maria Honorina de Jesus, 81....

Bancos, a peça mais frágil da crise europeia

Source country ogloboglobo Saturday, May 19, 2012 11:39:00 PM CEST | info

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

Entities: Jacob Funk Kirkegaard[1];

Other categories:

Quotes in this article

Jacob Funk Kirkegaard afirmou: “Quem quer manter a Grécia na zona do euro deveria sacar seu dinheiro dos bancos. É provável que os políticos pró-FMI fiquem quietos, mas o Pasok e o Nova Democracia deveriam encorajar a corrida aos bancos. Eles poderiam até colocar as filas nos bancos no YouTube para reforçar a mensagem!”

RIO — A Grécia sofreu uma corrida aos bancos esta semana, enquanto a Espanha viu 16 de suas instituições financeiras serem rebaixadas pela agência de classificação de risco Moody’s. Os saques nos bancos gregos teriam atingido 1,2 bilhão em apenas dois dias, segundo o “Financial Times”, apesar de o.......

Articles published more than 4 hours ago

Po ljubljanskem travniku se je podil sam samcat Buffalo Bill

Source country rtvslo Saturday, May 19, 2012 9:07:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] zaradi[2]; prevara[1];

Other categories: Drugs;

Ko je jezdil po širnih prerijah divjega zahoda, spremljal karavane novih naseljencev, požiral prah za čredami bizonov-ki so bežali pred njegovo karabinko, po varnih stezah vodil ameriško konjenico, . . ....

Angola: Líder da UNITA pede a angolanos que não se deixem enganar nas próximas eleições

Source country visao Saturday, May 19, 2012 8:00:00 PM CEST | info

Trigger words: [ForgeryMoney] capital[1]; fraude[1]; para[7];

Entities: Isaias Samakuva[2];

Other categories: Conflict;

Luanda, 19 mai (Lusa) - O líder da UNITA, maior partido da oposição em Angola, Isaías Samakuva, apelou hoje em Luanda aos angolanos para que não se deixem "enganar" para que não haja "fraude" nas eleições previstas para setembro deste ano. Isaías Samakuva falava hoje para milhares de militantes da.......

Articles published more than 6 hours ago

Duarte Lima ajudou a apanhar rede que branqueava capitais

Source country Publico Saturday, May 19, 2012 5:51:00 PM CEST | info

Trigger words: [ForgeryMoney] Asset[2]; capital[1]; fraude[1]; para[5]; Para[1];

Entities: Duarte Lima[2]; Carlos Alexandre[2]; Rosário Teixeira[1];

Other categories:

O advogado e ex-líder parlamentar do PSD, Domingos Duarte Lima, ajudou o Departamento Central de Investigação e Acção Penal a apanhar uma rede que oferecia esquemas para fugir ao fisco e para branquear capitais, da qual seria cliente....

Kulu'da yakalanan sahte paracı tutuklandı

Source country haber-pro Saturday, May 19, 2012 4:26:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] Paralar[1]; parası[1]; paraların[1]; Sahte[1]; paralar[1]; paralarını[1]; paracı[1]; banknot[5]; dolandırıcılıktan[1]; para[3]; sahte[9]; paranın[1];

Other categories: Financial Economic Crime;

Konya Haber PRO - Konya'nın Kulu ilçesinde, camiye yardım etmek bahanesiyle sahte 100 TL'lik banknot verdikten sonra 90 lira para üstü...

La solidarietà de La destra di Imperia alle ragazze coinvolte nell'attentato di Brindisi

Source country riviera24 Saturday, May 19, 2012 4:03:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] valutare[1]; prevaricazione[1];

Entities: Francesca Morvillo[1]; Giovanni Falcone[1];

Other categories: Terrorist Attack; Security; Financial Economic Crime;

Quanto avvenuto oggi a Brindisi, l'attentato ad una scuola, è la prova che la Mafia teme il ricordo, teme la tensione ideale della società civile, teme l?impegno civile di quei giovani che giorno dopo giorno dedicano impegno a costruire un?Italia nuova...

BPN de Cabo Verde no centro na maior rede de lavagem de capitais em Portugal

Source country asemana Saturday, May 19, 2012 3:59:00 PM CEST | info

Trigger words: [ForgeryMoney] Asset[1]; capital[1]; fraude[3]; para[4];

Entities: Manuel Dias Loureiro[2]; Jose Pinto[1]; José Sócrates[2]; Rosalina Ribeiro[1]; Duarte Lima[2]; Oliveira Costa[2]; Lúcio Tomé Feteira[1]; Tomé Feteira[1];

Other categories: Fight against Fraud; EU - Latin America; Fight against fraud;

A maior rede de lavagem de capitais e fraude fiscal, desmantelada esta semana em Portugal, tinha como banco pivot o BPN IFI de Cabo Verde, que lavava enormes quantias de dinheiro vindas da Suíça antes de as colocar no BPN ou BCP em Portugal. Dias Loureiro e Oliveira e Costa, também estarão.......

Un fost bancher elveţian, reţinut în Portugalia pentru o fraudă de un miliard de euro

Source country capital-RO Saturday, May 19, 2012 3:54:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] Capital[1]; fraudă[2]; frauda[1];

Other categories:

Fostul director executiv al băncii elveţiene UBS, Michel Canals, a fost arestat preventiv în Portugalia, într-un dosar de fraudă şi spălare de bani, care potrivit presei portugheze, citată de AFP, s-ar putea ridica la un miliard de euro....

Portugal: un banquier suisse mis en examen

Source country arcinfo Saturday, May 19, 2012 3:38:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] montant[2]; fraude[4];

Entities: Duarte Lima[1];

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

Un banquier suisse a été mis en examen et placé en détention préventive au Portugal, dans une affaire de fraude fiscale et blanchiment de capitaux. Un banquier suisse a été mis en examen et placé en détention préventive au Portugal, dans une affaire de fraude fiscale et blanchiment de capitaux....

На в'єтнамських вулицях розкидають фальшиві гроші

Source country gazeta-ua-uk Saturday, May 19, 2012 3:28:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] фальшиві купюри[1];

Other categories:

Киянин 25-річний Євгеній Тимофєєв місяць пробув у в'єтнамському місті Нячанг. Працював там звукорежисером.......

Un bancher elvetian a fost arestat in Portugalia intr-un dosar de frauda care ar putea depasi un miliarde de euro

Source country hotnews Saturday, May 19, 2012 2:23:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] Asset[1]; frauda[4];

Entities: Duarte Lima[1];

Other categories:

Un fost director al bancii elvetiene UBS a fost arestat preventiv in Portugalia, intr-un dosar de frauda si spalare de bani care ar putea atinge suma de un miliarde de euro, scrie sambata presa portugheza, citata de AFP....

Plea deal might pit Pflueger against his father

Source country HonululuAdvertiser Saturday, May 19, 2012 2:15:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] income[4]; fraud[3];

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

Car dealer Alan Pflueger pleaded guilty to tax fraud Friday in a plea deal with the government that could have him testifying against his father, James Henry Pflueger....

Arrest warrants issued against Nirmal Baba

Source country deccanherald Saturday, May 19, 2012 1:37:00 PM CEST | info [other]

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

Entities: Rakesh Kumar[1];

Other categories: Fight against Fraud;

A Bihar court Saturday issued arrest warrants against self-styled godman Nirmal Baba in connection with a case of cheating and fraud filed by one of his disciples, officials said. The warrants were issued by the chief judicial magistrate in Araria district, court officials said....

Articles published more than 12 hours ago

Un banquier suisse arrêté au Portugal dans une affaire de fraude

Source country tv5 Saturday, May 19, 2012 12:24:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] montant[2]; Asset[1]; fraude[4];

Entities: Duarte Lima[1];

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

Un ancien cadre de la banque suisse UBS a été mis en examen et placé en détention provisoire au Portugal, dans une affaire de fraude fiscale et blanchiment de capitaux qui pourrait atteindre un montant d'un milliard d'euros, selon la presse portugaise....

Un banquier suisse arrêté dans une affaire de fraude

Source country tdg Saturday, May 19, 2012 12:20:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] montant[2]; Asset[1]; fraude[4];

Entities: Duarte Lima[1];

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

Un Suisse, directeur exécutif chez UBS jusqu'en 2009 selon l'hebdomadaire Expresso, et trois Portugais ont été arrêtés jeudi, puis inculpés....

Gözaltına Alınan Çanakkale Belediyesi Çalışanları ...

Source country haberler Saturday, May 19, 2012 11:36:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] sahtecilik[1]; paralarının[1]; dolandırıcılık[1];

Other categories: Information Security; Financial Economic Crime; Conflict;

Çanakkale Belediyesi'ne yönelik düzenlenen yolsuzluk operasyonunda gözaltına alınan 89 kişiden 26'sı adliyeye çıkarıldı....

Dolandırıcılık Şüphelilerinden İlginç İstek

Source country haberler Saturday, May 19, 2012 11:36:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] Dolandırıcılık[1]; Dolandırdıkları[1]; dolandırıcılık[3]; dolandıran[1]; para[3];

Entities: Büro Amirliği[1];

Other categories: Manmade Disasters;

Gaziantep'te dolandırıcılık suçundan yakalanan 2 kişi, Emniyet Müdürlüğü'nden çıkarılırken, kendilerini görüntüleyen gazetecilerden ilginç bir istekte bulundu....

Dolandırıcılık şüphelilerinden ilginç istek - Gaziantep haberleri

Source country haber-pro Saturday, May 19, 2012 10:54:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] Dolandırıcılık[1]; Dolandırdıkları[1]; dolandırıcılık[2]; dolandıran[1]; para[3];

Entities: Büro Amirliği[1];

Other categories: Manmade Disasters;

Gaziantep Haber PRO Yakışıklı çekilmeleri konusunda basın mensuplarına talimat verdiler....

Bevk Perović 2004–2012

Source country delo Saturday, May 19, 2012 10:17:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] zaradi[1]; recikliranju[1];

Other categories:

Kategorija: Kult Sat, 19 May 2012 09:00:00 +0200 Španska revija El Croquis, ki se z izdajo štirih monografij na leto pokloni delu posameznih arhitekturnih birojev, je v teh dneh pozornost bralcev preusmerila na enega najbolj znanih slovenskih – Bevk Perović arhitekte....

Yılmaz Özdil'in 19 Mayıs yazısı

Source country haber-mynet Saturday, May 19, 2012 9:57:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] paralel[1]; cigaradan[1]; sahte[1];

Entities: Mustafa Kemal Atatürk[1]; Hasan Tahsin[1];

Other categories: Financial Economic Crime;

Yılmaz Özdil, Hürriyet gazetesindeki köşesinde bugün 19 Mayıs başlıklı bir yazı kaleme aldı....

Fraude fiscale : non-lieu pour Berlusconi

Source country Europe1 Saturday, May 19, 2012 8:59:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fonds[1]; Fraude[1]; fraude[1];

Entities: Silvio Berlusconi[1];

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

La plus haute instance judiciaire d'appel italienne a confirmé vendredi le verdict de non-lieu rendu au bénéfice de Silvio Berlusconi dans l'affaire de fraude fiscale et de détournement de fonds liées au dossier Mediatrade, filiale de son groupe Mediaset....

Yılmaz Özdil'in tık rekoru kıracak 19 Mayıs yazısı

Source country ensonhaber Saturday, May 19, 2012 8:29:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] paralel[1]; cigaradan[1]; sahte[1];

Entities: Mustafa Kemal Atatürk[1]; Hasan Tahsin[1];

Other categories: Financial Economic Crime;

Ulusalcılar arasında forward rekoru kıracak 19 Mayıs yazısı: "Mustafa Kemal'in gözlerindeki ışığı takip edin"...

La Audiencia absuelve a dos hermanas de falsificar facturas

Source country europasur Saturday, May 19, 2012 6:21:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] falsificar[1]; falsificaciones[1]; montante[1]; para[2];

Other categories:

La Audiencia Provincial, en el caso visto para sentencia del que ya informó este diario el pasado 10 de mayo, ha decidido absolver a las hermanas M. V. A. y M. E. V. A. del supuesto delito de apropiación indebida y otro continuado de falsedad en documento privado del que estaban acusadas....

Imputados dos técnicos de RTVV por la visita del Papa

Source country levante-emv Saturday, May 19, 2012 5:59:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] blanqueo[1]; prevaricación[2]; fondos[3]; para[1];

Entities: Maria Martinez[1]; Pablo Ruz[1]; Pablo Crespo[1]; Ana María Martínez[1]; Pedro Garcia[2]; Álvaro Pérez[1]; Francisco Correa[2]; Álvaro Pérez El Bigotes[2];

Other categories:

Pedro García señaló en su declaración a Sabater y De la Viuda, miembros de la mesa de contratación...

« Je voulais tout retirer et partir à l’étranger »

Source country estrepublicain Saturday, May 19, 2012 5:57:00 AM CEST | info [en] [other]

Trigger words: [ForgeryMoney] falsification[1]; profité[1]; frauduleux[1];

Other categories:

Pontarlier. Deux jeunes Haut-Doubiens, qui ont profité de la confiance d’une nonagénaire, ont rendez-vous avec la justice à la fin de l’année....

Yılmaz Özdil: Mustafa Kemal nasıl badireler atlatarak Samsunaa çıktı