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Últimas noticias - Fight against Fraud

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Articles published more than 10 minutes ago

Philippine justice denies charges, blames Aquino

Source country JakartaPost miércoles 23 de mayo de 2012 03H05' CEST | info [es] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[2];

Entidades: Benigno Aquino, Jr[1]; Renato Corona[1]; Gloria Macapagal Arroyo[3]; Juan Ponce Enrile[1]; Ferdinand Marcos[1]; Corazon Aquino[1]; Benigno Aquino III[1]; Abigail Valte[1];

Otras categorías: Disturbios políticos;

The chief justice of the Philippine Supreme Court denied Tuesday that he stole from the country's coffers and said he would open his bank accounts for inspection if the 188 lawmakers behind his imp...

Articles published more than 20 minutes ago

Anti-corruption detectives 'pocketed bribes worth £20,000 from private investigators'

Source country dailymail miércoles 23 de mayo de 2012 03H03' CEST | info [es] [other]

Trigger words: [FightagainstFraud] fraud[1]; Anti-corruption[1];

Entidades: James Ibori[1]; Keith Vaz[1];

Otras categorías:

The officers are accused of taking the money for information about a highly-sensitive inquiry into a politician who defrauded a Nigerian state of more than £150million....

Egypt’s historic presidential vote brings excitement and frustration

Source country WashingtonPost miércoles 23 de mayo de 2012 03H01' CEST | info [es] [other]

Trigger words: [FightagainstFraud] fraud[3];

Entidades: Mohammed Morsi[1]; Ahmad Shafiq[1]; Hosni Mubarak[1];

Otras categorías:

CAIRO — Egypt’s presidential election was supposed to be the grand payoff of a popular revolt that pitted a despotic statesman against an unlikely coalition of citizens, suddenly unafraid. But on the eve of a landmark vote that will determine former president Hosni Mubarak’s successor, the mood.......

UPA-II high on economy, to combat Maoism, corruption

Source country mid-day miércoles 23 de mayo de 2012 02H59' CEST | info [es] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entidades: Mamata Banerjee[1]; Singh Yadav[1]; Mulayam Singh Yadav[1]; Mahatma Gandhi[1]; Sonia Gandhi[1]; Mulayam Singh[1]; Manmohan Singh[5]; M Karunanidhi[1];

Otras categorías:

Dispelling the impression of policy paralysis, Prime Minister Manmohan Singh Tuesday touted India's high economic growth and a sharp decline in poverty as key achievements of the UPA-II government, and singled out Maoism and corruption as major probl...

El PP de Ibi se aferra al Gobierno pese al acoso judicial por corrupción

Source country elpais miércoles 23 de mayo de 2012 02H56' CEST | info [en] [other]

Trigger words: [FightagainstFraud] corrupción[4];

Entidades: Juzgado de Instrucción[1]; Ana Barceló[1];

Otras categorías: Liberties; Market; Lucha contra el fraude;

El Ayuntamiento está inmerso en dos procesos que ya han acarreado la dimisión de tres ediles populares...

PAC shocked over massive corruption in NHA project

Source country thenews-pk miércoles 23 de mayo de 2012 02H55' CEST | info [es] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entidades: Anwar Ahmed[1];

Otras categorías:

ISLAMABAD: A case of massive corruption came up before the Public Accounts Committee (PAC) on Tuesday during an audit para of the National Highway Aut...

Chinese fake parts flood US military

Source country thenews-pk miércoles 23 de mayo de 2012 02H55' CEST | info [es] [other]

Trigger words: [FightagainstFraud] counterfeit[4]; counterfeiting[1];

Entidades: Carl Levin[1]; John McCain[2];

Otras categorías:

Quotes in this article

Carl Levin said: “outlines how this flood of counterfeit parts, overwhelmingly from China, threatens national security, the safety of our troops and American jobs,” “It underscores China’s failure to police the blatant market in counterfeit parts — a failure China should rectify”

WASHINGTON: More than a million Chinese counterfeit electronic parts are estimated to be in use in US military aircraft, according to a US Senate repo...

Hipólito acepta resultados comicios y llama a la paz de los dominicanos

Source country diariolibre miércoles 23 de mayo de 2012 02H55' CEST | info [en] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entidades: Peña Gómez[1]; Hipólito Mejía[1]; José Francisco Peña Gómez[1]; Leonel Fernandez[1]; Francisco Peña[1];

Otras categorías: Conflicto;

SANTO DOMINGO. - El candidato presidencial por el Partido Revolucionario Dominicano, Hipólito Mejía, aceptó esta noche los resultados de las elecciones presidenciales del pasado domingo y los atribuyó a una consecuencia de la manipulación del abuso y del poder del Estado....

Articles published more than 30 minutes ago

Real life 'Psycho' dressed up as dead mum

Source country news_com_au miércoles 23 de mayo de 2012 02H46' CEST | info [es] [other]

Trigger words: [FightagainstFraud] fraud[2];

Entidades: Charles Hynes[1];

Otras categorías:

MAN accused of fraud for dressing up as his dead elderly mother and collecting her social security cheques....

Customs men get 2 years' jail, fine for bribery

Source country nst miércoles 23 de mayo de 2012 02H44' CEST | info [es] [other]

Trigger words: [FightagainstFraud] Anti-Corruption[1]; contraband[1];

Entidades: Lee Jin[1]; Abdul Malik[1]; Mohammad Khalid[1]; Shah Alam[1]; Johor Baru[1];

Otras categorías: Consumers;

GRAFT CASES: Immigration officer charged and senior policeman ordered to enter defence...

Articles published more than 40 minutes ago

El plan contra el fraude fiscal busca vertederos ilegales para que declaren

Source country abc miércoles 23 de mayo de 2012 02H41' CEST | info [en] [other]

Trigger words: [FightagainstFraud] fraude[2];

Otras categorías:

El plan contra el fraude fiscal, cuyas directrices serán publicadas hoy en el Boletín Oficial de Castilla y León, persigue entre sus principales novedades un control exhaustivo respecto al impuesto sobre la eliminación de residuos en vertederos puesto en marcha el pasado 1 de marzo....

Articles published more than 50 minutes ago

Hipólito llama a la unidad y la paz de los dominicanos

Source country diariolibre miércoles 23 de mayo de 2012 02H24' CEST | info [en] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entidades: Peña Gómez[1]; Hipólito Mejía[1]; José Francisco Peña Gómez[1]; Francisco Peña[1];

Otras categorías: Conflicto;

SANTO DOMINGO. - El candidato presidencial por el Partido Revolucionario Dominicano, Hipólito Mejía, se dirigió al país para hacer un llamado a la paz y a la unidad de los dominicanos e instó a todos los sectores a trabajar para que se apruebe la ley de partidos políticos y la ley Electoral con el.......

Articles published more than 1 hour ago

More Finance Chiefs Willing to Pay Bribes, Global Survey Finds

Source country bloomberg miércoles 23 de mayo de 2012 02H21' CEST | info [es] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[3]; fraud[2];

Otras categorías:

Fifteen percent of chief financial officers around the world are willing to pay make cash payments to win or retain business, according to a survey of executives interviewed by the accounting firm Ernst & Young LLP. The firm’s annual “global fraud survey” of 400 finance chiefs, interviewed from.......

Latin American Reporters Find Democracy Is Perilous

Source country bloomberg miércoles 23 de mayo de 2012 02H21' CEST | info [es] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entidades: Eva Peron[1]; Regina Martinez[1]; Enrique Krauze[3];

Otras categorías:

About Enrique Krauze Enrique Krauze, the author of "Mexico: A Biography of Power" and the forthcoming "Redeemers: Ideas and Power in Latin America," is the editor in chief of Letras Libres magazine. He lives in Mexico City. More about Enrique Krauze On the last day of April, the body of Regina.......

La inspección de Hacienda en la Feria regularizó 3.000 contratos

Source country abc miércoles 23 de mayo de 2012 02H11' CEST | info [en] [other]

Trigger words: [FightagainstFraud] Fraude[1]; fraude[3];

Entidades: José Manuel Muñoz[1]; Junta de Andalucía[1]; Jorge Ramírez[1];

Otras categorías: Falsificación de moneda;

La campaña llevada a cabo por los inspectores de la Agencia Tributaria en la Feria de Sevilla hizo que tras su actuación censal se dieran de alta 3.000 contratos. Así lo aseguró ayer el delegado de de la Agencia Tributaria en Andalucía, Jorge Ramírez López, a José Manuel Muñiz y Gerardo Parejo,.......

Flood of fake Chinese parts in US military gear: report

Source country news-yahoo miércoles 23 de mayo de 2012 02H03' CEST | info [es] [other]

Trigger words: [FightagainstFraud] counterfeit[4]; counterfeiting[1];

Entidades: Ian Simpson[1]; Paul Simao[1]; Barack Obama[1];

Otras categorías: Air Transport - Aviation Safety;

WASHINGTON (Reuters) - Fake electronic parts are widespread in key U.S. military systems and threaten national security, with China the top source for bogus gear, a U.S. Senate investigation has concluded. The year-long probe by the Senate Armed Services Committee found counterfeit electronic parts.......

Officer denies taking bribe

Source country thestar-my miércoles 23 de mayo de 2012 01H56' CEST | info [es] [other]

Trigger words: [FightagainstFraud] Anti-Corruption[2];

Entidades: Lee Jin[1];

Otras categorías: Consumers; Consumer Affairs;

SUNGAI PETANI: An Immigration Department enforcement officer denied accepting RM2,000 from a businessman to register two illegal workers from China under the 6P legalisation programme....

Welfare-to-work fraud whistleblowers gagged by Tory MPs, Labour claims

Source country guardian miércoles 23 de mayo de 2012 01H56' CEST | info [es] [other]

Trigger words: [FightagainstFraud] fraud[6];

Entidades: Austin Mitchell[1]; Chris Grayling[1];

Otras categorías:

Insiders linked to A4e and Working Links were only allowed to speak to parliament in private Whistleblowers due to give public evidence of widespread fraud in welfare to work companies were gagged following the intervention of Tory MPs, it was claimed on Tuesday....

España de las maravillas

Source country lavanguardia miércoles 23 de mayo de 2012 01H47' CEST | info [en] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entidades: Julio Iglesias[1];

Otras categorías:

Lea la versión en catalán No hay nada más simpático que el patriotismo español que inunda los micrófonos castizos. A diferencia de las identidades periféricas, que arraigan en la maldad de los pueblos disgregadores, el nacionalismo......

From green to white

Source country sptimesrussi miércoles 23 de mayo de 2012 01H42' CEST | info [es] [other]

Trigger words: [FightagainstFraud] corruption[1]; Corruption[1]; fraud[1];

Entidades: Dmitry Medvedev[1]; Ksenia Sobchak[1]; Andrej Makarewitsch[1]; Alexander Sokurov[1]; Boris Akunin[1]; Alexander Pushkin[1];

Otras categorías: Environment (general);

Singer-songwriter and guitarist Mikhail Novitsky is a frequent sight at rallies and at the opposition camp on St. Isaac’s Square. Apart from music, he is an active member of his preservationist group Green Wave, which he set up to protect St....

Counterfeit Chinese goods now threaten US military

Source country independent miércoles 23 de mayo de 2012 01H36' CEST | info [es] [other]

Trigger words: [FightagainstFraud] Counterfeit[1]; counterfeit[2];

Otras categorías:

The problem of fake goods from China has spread beyond the dodgy Gucci and Rolex shops of Manhattan and into the bloodstream of the American military, according to a new report....

Tory MPs 'gagged' welfare-to-work whistleblowers

Source country independent miércoles 23 de mayo de 2012 01H36' CEST | info [es] [other]

Trigger words: [FightagainstFraud] fraud[4];

Entidades: Austin Mitchell[1];

Otras categorías:

Quotes in this article

Austin Mitchell said: "We have just had a long closed session which produced some fairly damning indictment about both the structures and the practices in A4E and there were several indications of possible fraud,"

Four whistleblowers were yesterday "gagged" by Tory MPs from giving public evidence about widespread fraud in the Government's controversial welfare-to-work programmes....

20h08 - Cachoeira não vai depor a favor de Demóstenes no Conselho de Ética

Source country JC miércoles 23 de mayo de 2012 01H36' CEST | info

Trigger words: [FightagainstFraud] fraudes[1]; corrupção[1];

Entidades: Antônio Carlos[1]; Carlos Augusto[1]; Carlos Valadares[1]; Carlinhos Cachoeira[1]; Antonio Carlos Valadares[1]; Demóstenes Torres[2];

Otras categorías:

O senador Demóstenes Torres (sem partido-GO) terá que se defender sozinho no processo que responde no Conselho de Ética do Senado. Depois do advogado Rui Cruvinel ter faltado ao depoimento que prestaria como testemunha de defesa do senador, nesta terça (22) foi a vez do empresário Carlos Augusto de.......

Mujica rechaza renuncia de embajador acusado de corrupción

Source country eluniversal miércoles 23 de mayo de 2012 01H27' CEST | info [en] [other]

Trigger words: [FightagainstFraud] corrupción[3];

Entidades: Martin Garcia[2]; Luis Almagro[1]; José Mujica[1]; Héctor Timerman[1]; Francisco Bustillo[1];

Otras categorías:

El diplomático dimitió el pasado día 16 tan solo unas horas después de haber dicho en declaraciones a una emisora local que el Ejecutivo de su país sabía desde hacía dos años de la existencia de intentos de soborno en la Comisión Administradora del Río de la Plata (CARP), pese a las reiteradas negativas en ese sentido emitidas por el Ejecutivo....

Gupta jury hears competing views of Rajaratnam ties

Source country ibtimes-hken miércoles 23 de mayo de 2012 01H25' CEST | info [es] [other]

Trigger words: [FightagainstFraud] fraud[2];

Entidades: David Loeb[1]; Gary Cohn[1]; David Frankel[1]; Warren Buffett[1];

Otras categorías: Monetary Issues EU; Economic Crisis - Internal Market;

Former Goldman Sachs director Rajat Gupta was once on hedge fund billionaire Raj Rajaratnam's "important people" list but excluded from a fantasy football celebration helicopter trip to Atlantic City with other corporate high-flyers....

Poor or Fake Antimalarial Drugs Threaten Efforts to Fight Disease

Source country voanews miércoles 23 de mayo de 2012 01H25' CEST | info [es] [other]

Trigger words: [FightagainstFraud] counterfeiters[1]; counterfeit[3]; Counterfeiting[1]; counterfeiting[1];

Otras categorías: Public Health (general); OHIM;

A new study has found that poor quality or counterfeit antimalarial drugs in Africa and Southeast Asia threaten the lives of those infected with the mosquito-borne illness, and sabotage critical efforts to combat the disease. Researchers with the Fogarty International Center of the National.......

Articles published more than 2 hours ago

Zuma says it's OK for parties to invest

Source country thetimes-za miércoles 23 de mayo de 2012 01H22' CEST | info [es] [other]

Trigger words: [FightagainstFraud] corruption[3];

Entidades: Pravin Gordhan[1]; Brian Molefe[1]; Malusi Gigaba[1];

Otras categorías:

President Jacob Zuma has again defended the right of the ANC and its alliance partners to have investment arms that do business with the state....

'Ruling on Jakes 'bungalow' is a malignant tumor that shouldn't be allowed to fester'

Source country myjoyonline miércoles 23 de mayo de 2012 01H22' CEST | info [es] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entidades: Jake Obetsebi-Lamptey[2];

Otras categorías:

Deputy Sports Minister, Dr. Edward Omane Boamah has served notice he will do everything under the law to correct a Supreme Court decision dismissing a call to stop New Patriotic Party chairman, Jake Obetsebi Lamptey from buying a state bungalow he previously occupied....

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