Dernières nouvelles - Fight against Fraud
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Articles: 2, Dernière mise à jour: 23 mai 2012 05:09:00, Début: 23 mai 2012 05:05:00
Sources: 2 , Pic: 3, Classement actuel: 4, Classement précédent: 3, Changement: 0%
Derniers articles
Moonilal concerned over MSJ pullout from State boards
trinidadexpress mercredi 23 mai 2012 05 h 36 CEST | info
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Mots-clés [FightagainstFraud] corruption[2];
Entités: Roodal Moonilal[1];
Autres catégories:
Quotes in this article
Roodal Moonilal said: "I don't think Labour will pull out from the government. There may be one or two people within the MSJ that are dissatisfied and discontented for reasons known only to themselves"
Roodal Moonilal added: "I don't have the details that he (Abdulah) may have. I am hoping that in the days to come he will share some details with us, in terms of the allegations...he is making, but when Government changed it is almost automatic that they bring in people who are supportive of their ideas. The fact is that the MSJ themselves are on several State boards and will now withdraw themselves. That in itself is party patronage so Mr Abdulah is condemning the process in which he participated,"
Roodal Moonilal said: "He has views that are critical of Government and in Senate you speak on Government policies and in support of Government bills but I am sure that he will manoeuvre himself,"
DEPUTY political leader of the United National Congress (UNC), Roodal Moonilal, yesterday said he was concerned about the Movement for Social Justice's (MSJ) decision to pull all its members from several State boards. On Monday MSJ leader David Abdulah said "nepotism, discrimination, patronage and.......
Zuma defends state deals with connected firms
iol mercredi 23 mai 2012 05 h 31 CEST | info
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Mots-clés [FightagainstFraud] corruption[2];
Entités: Lance Greyling[1]; Kgalema Motlanthe[1]; Jacob Zuma[1];
Autres catégories:
Quotes in this article
Jacob Zuma responded: “If we have a company established… following the necessary procedures, rules and laws… (that) wins the tender… is that corruption?”
President Jacob Zuma has defended government contacts with firms that have political links. He told MPs yesterday that it would be wrong to discriminate against a rule-abiding businessman merely on the grounds that he had political links or was a politician....
articles publiés plus de 10 minutes il y a
I rimborsi elettorali saranno dimezzati
GazzettaDelSud mercredi 23 mai 2012 05 h 26 CEST | info
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Mots-clés [FightagainstFraud] Corruzione[2];
Entités: Giulia Bongiorno[1]; Gianclaudio Bressa[1]; Paola Severino[1]; Roberto Maroni[1]; Peppino Calderisi[1];
Autres catégories:
Finaziamento . A proposito dei finanziamenti dei partiti la buona notizia è che si dimezzano. Dai 182 attuali si passa a 91 milioni all'anno. Le forze politiche in Parlamento rispondono così da Montecitorio all' antipolitica diventata "tsunami" con il voto delle amministrative: approvando l'articolo.......
El laberinto de Tahrir en las urnas
elespectador mercredi 23 mai 2012 05 h 26 CEST | info
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Mots-clés [FightagainstFraud] corrupción[2];
Entités: Hosni Mubarak[2];
Autres catégories: Market; European Parliament;
“Egipto experimenta una extraña mezcla de esperanza y preocupación”. Así resume Ayman Fareh, un cairota experto en comunicaciones, el ambiente que se vive hoy en ese país, 15 meses después de las revueltas que terminaron con los 30 años del gobierno de Hosni Mubarak y antes de la cita en las urnas para elegir a su nuevo presidente....
Sino-Forest Engaged in ‘Fraudulant Scheme,’ OSC Alleges
bloomberg mercredi 23 mai 2012 05 h 24 CEST | info
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By Christopher Donville and Liezel Hill - 2012-05-23T02:36:09Z Sino-Forest Corp. cofounder Allen Chan helped run a “complex fraudulent scheme” that exaggerated the timber producer’s assets, secretly benefited from a 2010 acquisition and misled investigators, Canada ’s main financial regulator said....
Oposición denuncia manipulación en Dominicana, pero no impugnará
miami mercredi 23 mai 2012 05 h 22 CEST | info
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Mots-clés [FightagainstFraud] fraude[2];
Entités: Rafael Trujillo[1]; Hipólito Mejía[1]; Tabaré Vázquez[1]; Leonel Fernandez[1]; Danilo Medina[1];
Autres catégories: Conflits;
Quotes in this article
Hipólito Mejía dijo: “son el producto de la manipulación y el abuso del poder y no responden a la expresión de la voluntad del pueblo, lo que es inaceptable”
Hipólito Mejía consideró: “Estos hechos constituyen un retroceso a la época de los gobiernos totalitarios”
El opositor Partido Revolucionario Dominicano (PRD) aseguró el martes que hubo manipulación en los resultados de los comicios presidenciales del domingo para otorgar la victoria al oficialista Danilo Medina, pero no los impugnará....
New inquiry for ex NSW minister Macdonald
smh mercredi 23 mai 2012 05 h 20 CEST | info
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Mots-clés [FightagainstFraud] corruption[1]; Corruption[1];
Entités: Ian Macdonald[1]; Ron Medich[1];
Autres catégories: Criminalité financière;
ICAC will delay a decision on corruption claims against former NSW energy minister Ian Macdonald while more allegations are investigated....
articles publiés plus de 20 minutes il y a
Mejía condena "manipulación" comicios mientras Medina recibe felicitaciones
es-noticias mercredi 23 mai 2012 05 h 18 CEST | info
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Mots-clés [FightagainstFraud] fraude[2];
Entités: Michel Martelly[1]; Roberto Rosario[1]; Máximo Báez Aybar[1]; Hipólito Mejía[1]; Leonel Fernandez[1]; Danilo Medina[1];
Autres catégories:
Santo Domingo, 22 may (EFE).- El candidato opositor dominicano a la Presidencia, Hipólito Mejía, afirmó hoy que los resultados de las elecciones del domingo son producto de la manipulación y el abuso de poder mientras que el aspirante oficialista Danilo Medina continúa recibiendo felicitaciones de Gobiernos y organismos extranjeros....
El fiscal superior reclama medios para investigar delitos complejos
lavozdegalicia mercredi 23 mai 2012 05 h 11 CEST | info
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Mots-clés [FightagainstFraud] fraudes[1]; fraude[2];
Entités: Carlos Varela[2];
Autres catégories: Drogues;
Carlos Varela admite dilaciones en algunos casos, como los de delincuencia económica...
Algérie : le nouveau front d'opposition dépourvu de soutien
afriscoop mercredi 23 mai 2012 05 h 11 CEST | info
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Mots-clés [FightagainstFraud] fraude[3];
Entités: Abdallah Djaballah[1]; Abdelaziz Bouteflika[1];
Autres catégories: UN Bodies;
Le Front politique pour la protection de la démocratie (© lexpressiondz.com) - AFRIQUE...
articles publiés plus de 30 minutes il y a
Affaire Neyret : une justice sans bavure
estrepublicain mercredi 23 mai 2012 05 h 09 CEST | info
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Mots-clés [FightagainstFraud] corruption[3];
Entités: Michel Neyret[1]; David Metaxas[1]; Yves Sauvayre[1];
Autres catégories:
LA JUSTICE a validé ce mardi l’intégralité de l’enquête pour corruption et trafic de stupéfiants menée sur la dérive supposée de l’ancien n°2 de la ......
SOE boss sentenced to death for graft
xinhuanet_en mercredi 23 mai 2012 05 h 06 CEST | info
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By Zhou Wenting in Shanghai ( China Daily) BEIJING, May 23 (Xinhuanet) -- The former chairman of a State-owned food enterprise was sentenced to death with a two-year reprieve for a massive graft case involving more than 370 million yuan (58.5 million U.S. dollars)....
dna-france mercredi 23 mai 2012 05 h 05 CEST | info
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La justice a validé hier l’intégralité de l’enquête pour corruption et trafic de stupéfiants menée sur la dérive supposée de l’ancien n°2 de la police judiciaire de Lyon, Michel Neyret, rejetant tous les recours déposés par les avocats des mis en examen dans cette affaire....
Economistas criticam estratégia de curto prazo que foca o consumo
ogloboglobo mercredi 23 mai 2012 05 h 00 CEST | info
Mots-clés [FightagainstFraud] corrupção[1]; Corrupção[1];
Entités: Luiz Fernando[1]; Marcio Nakane[1]; Luciano Coutinho[1];
Autres catégories:
RIO e BRASÍLIA — Economistas afirmam que, ao recorrer mais uma vez ao consumo para estimular a economia brasileira, o governo pode esbarrar no endividamento da população. Apenas o incentivo ao crédito, portanto, não será suficiente para garantir a expansão econômica e é preciso estabelecer uma.......
articles publiés plus de 40 minutes il y a
Uganda: Uganda: Country Results Profile
reliefWeb mercredi 23 mai 2012 04 h 59 CEST | info
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Mots-clés [FightagainstFraud] corruption[4];
Entités: International Development Association[1];
Autres catégories: Alternative Energy; TEN-T Nouvelles;
Source: World Bank Country: Uganda Uganda: Maintaining Growth - Moving Towards Structural Transformation Overview Thanks to a sustained record of prudent economic management and reform, Uganda has maintained high economic growth and reduction in poverty for more than a decade....
Olympus hesitant over equity tie-up
thestar-my mercredi 23 mai 2012 04 h 57 CEST | info
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Mots-clés [FightagainstFraud] fraud[2];
Entités: Michael Woodford[1];
Autres catégories: Economic Crisis - Internal Market;
TOKYO: Japan’s scandal-tainted Olympus Corp will not unveil an equity alliance at its major strategy briefing next month, despite speculation it might do so, sources said....
DOD News Briefing with George Little from the Pentagon
globalsecurity mercredi 23 mai 2012 04 h 56 CEST | info
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Mots-clés [FightagainstFraud] corruption[3]; counterfeiters[1]; counterfeit[11]; counterfeiting[3];
Entités: George Little[2]; John Allen[1];
Autres catégories: OHIM; Attaques terroristes;
GEORGE LITTLE: Good afternoon, and welcome back to the briefing room. Last night the secretary returned from the NATO summit in Chicago. He was pleased by the hospitality shown to him and other leaders by the city of Chicago and enjoyed the opportunity to meet with his counterparts on NATO capabilities, missile defense, and of course Afghanistan....
articles publiés plus de 1 heure il y a
Another inquiry for Ian Macdonald
smh mercredi 23 mai 2012 04 h 34 CEST | info
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Mots-clés [FightagainstFraud] corruption[1]; Corruption[1];
Entités: Ian Macdonald[2]; Ron Medich[1];
Autres catégories:
ICAC will delay completing and publishing its investigation into corruption allegations against former NSW minister for energy Ian Macdonald....
Algérie: le nouveau front d'opposition dépourvu de soutien pour marquer un changement
french-news mercredi 23 mai 2012 04 h 16 CEST | info
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Mots-clés [FightagainstFraud] fraude[3];
Entités: Abdallah Djaballah[1]; Abdelaziz Bouteflika[1];
Autres catégories: UN Bodies;
Le boycott par l'opposition du nouveau parlement issu du scrutin du 10 mai s'avère peu probable d'aboutir malgré la formation d'un front politique rassemblant 14 partis politiques algériens....
Rechazan renuncia de embajador que admitió coimas
elnuevoherald mercredi 23 mai 2012 04 h 14 CEST | info
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Mots-clés [FightagainstFraud] corrupción[2];
Entités: Héctor Timerman[1]; Martin Garcia[2]; Luis Almagro[1]; José Mujica[1]; Francisco Bustillo[1];
Autres catégories:
El presidente uruguayo, José Mujica, y el canciller Luis Almagro decidieron no aceptar la renuncia del embajador Julio Baráibar, quien presentó su dimisión tras reconocer la existencia de actos de corrupción en una comisión bilateral uruguayo-argentina, informó el martes el propio diplomático....
Mafioso brasileño ignora al Congreso y se niega a declarar
elnuevoherald mercredi 23 mai 2012 04 h 14 CEST | info
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Mots-clés [FightagainstFraud] corrupción[2];
Entités: Thomaz Bastos[1]; Carlinhos Cachoeira[1]; Carlos Augusto Ramos[1]; Kátia Abreu[1]; Agnelo Queiroz[1]; Carlos Augusto[1]; Sérgio Cabral[1]; Marcio Thomaz Bastos[1]; Marconi Perillo[1]; Luiz Inacio Lula da Silva[4]; Demóstenes Torres[1];
Autres catégories: Conflits; Développement;
Quotes in this article
Carlos Augusto Ramos declaró: “Fui aconsejado por mi abogado a no decir nada”
Un empresario acusado de dirigir una mafia del juego ilegal con tentáculos en la política compareció el martes ante el Congreso brasileño, pero se negó a declarar y a responder preguntas sobre su supuesta implicación en asuntos de corrupción....
U.S. Files Fraud Lawsuit Against Seedco, Jobs Agency
nytimes mercredi 23 mai 2012 04 h 06 CEST | info
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Federal officials found that Seedco, once favored by the Bloomberg administration as an employment finder, had filed hundreds of fake job placement reports....
Mejía cree vulnerada la voluntad de los electores dominicanos pero asume un papel opositor
es-noticias mercredi 23 mai 2012 04 h 02 CEST | info
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Mots-clés [FightagainstFraud] fraude[2];
Entités: Roberto Rosario[1]; Hipólito Mejía[1]; Leonel Fernandez[1]; Danilo Medina[1];
Autres catégories:
Santo Domingo, 22 may (EFE).- El candidato opositor dominicano a la Presidencia, Hipólito Mejía, afirmó hoy que los resultados de las elecciones del domingo, que dan la victoria al oficialista Danilo Medina, son producto de la manipulación y el abuso de poder y no de la voluntad libérrima de los.......
Ficha Limpa facilitará combate à corrupção, diz Cesar Asfor Rocha
ogloboglobo mercredi 23 mai 2012 03 h 59 CEST | info
Mots-clés [FightagainstFraud] corrupção[3];
Entités: Cesar Asfor Rocha[3]; Gilmar Mendes[1]; Lei da Ficha Limpa[3]; Nacional de Justiça[1];
Autres catégories:
BRASÍLIA. Ex-presidente do Superior Tribunal de Justiça (STJ), Cesar Asfor Rocha afirmou nesta terça-feira que a combinação natural entre ações por improbidade administrativa com a Lei da Ficha Limpa facilitará o combate a corrupção na administração pública....
Egito vota com desafio de espantar fraude
ogloboglobo mercredi 23 mai 2012 03 h 59 CEST | info
Mots-clés [FightagainstFraud] fraudes[1]; fraude[3];
Entités: Wael Ghonim[1]; Abdul Munim[1]; Mohammad Moursi[2]; Jimmy Carter[1]; Aboul Foutouh[2]; Ahmad Shafiq[2]; Amr Moussa[1]; Hosni Mubarak[1];
Autres catégories: Crise Politique;
TEL AVIV — Em sua primeira eleição presidencial democrática em 60 anos , mais de 52 milhões de egípcios vão às urnas entre quarta e quinta-feira com o desafio de realizar uma votação sem fraudes, que garanta a legitimidade do próximo líder e possibilite desatar os nós deixados por seis décadas de ditadura e mais de um ano de revoltas populares....
Jordan tackles deficit woes amid political dangers
thenews-pk mercredi 23 mai 2012 03 h 56 CEST | info
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Mots-clés [FightagainstFraud] corruption[2];
Entités: Awn Khasawneh[1]; Labib Kamhawi[1]; Abu Bakr[1];
Autres catégories: DG Fiscalité Union douanière;
AMMAN: Cash-strapped Jordan is bracing for tough economic times as the government prepares to raise commodity prices and taxes as part of an austerity...
El candidato opositor dominicano asume la derrota en los comicios
elpais mercredi 23 mai 2012 03 h 56 CEST | info
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Mots-clés [FightagainstFraud] fraude[2];
Entités: Roberto Rosario[1]; Hipólito Mejía[1]; Leonel Fernandez[1]; Danilo Medina[2];
Autres catégories:
El exmandatario acusa al presidente Leonel Fernández, de "intromisión descarada" en la campaña electoral...
Ten Charged in Long Island Rail Road Pension Fraud
bloomberg mercredi 23 mai 2012 03 h 52 CEST | info
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Ten Long Island Rail Road retirees were charged in a probe of pension fraud as the U.S. announced a program offering immunity to hundreds of other former workers at the suburban New York railway if they admit lying on disability applications and disclaim future benefits....
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Extracted quotes
Roodal Moonilal said: "I don't think Labour will pull out from the government. There may be one or two people within the MSJ that are dissatisfied and discontented for reasons known only to themselves"
trinidadexpress mercredi 23 mai 2012 05 h 36 CEST
Roodal Moonilal added: "I don't have the details that he (Abdulah) may have. I am hoping that in the days to come he will share some details with us, in terms of the allegations...he is making, but when Government changed it is almost automatic that they bring in people who are supportive of their ideas. The fact is that the MSJ themselves are on several State boards and will now withdraw themselves. That in itself is party patronage so Mr Abdulah is condemning the process in which he participated,"
trinidadexpress mercredi 23 mai 2012 05 h 36 CEST
Roodal Moonilal said: "He has views that are critical of Government and in Senate you speak on Government policies and in support of Government bills but I am sure that he will manoeuvre himself,"
trinidadexpress mercredi 23 mai 2012 05 h 36 CEST
Jacob Zuma responded: “If we have a company established… following the necessary procedures, rules and laws… (that) wins the tender… is that corruption?”
iol mercredi 23 mai 2012 05 h 31 CEST
Hipólito Mejía dijo: “son el producto de la manipulación y el abuso del poder y no responden a la expresión de la voluntad del pueblo, lo que es inaceptable”
miami mercredi 23 mai 2012 05 h 22 CEST
Hipólito Mejía consideró: “Estos hechos constituyen un retroceso a la época de los gobiernos totalitarios”
miami mercredi 23 mai 2012 05 h 22 CEST
Carlos Augusto Ramos declaró: “Fui aconsejado por mi abogado a no decir nada”
elnuevoherald mercredi 23 mai 2012 04 h 14 CEST
Hipólito Mejía dijo: "Los resultados ofrecidos al país por la Junta Central Electoral son el producto de la manipulación y el abuso del poder y no de la voluntad libérrima del pueblo dominicano, lo que es inaceptable para un demócrata como yo"
reuters-lta mercredi 23 mai 2012 03 h 30 CEST
Nancy Edmunds said: "This case demands closure and the public has the right to see the matter move forward,"
upi mercredi 23 mai 2012 03 h 11 CEST
Macky Sall sottolineato: “Ci sono state molte strutture inutili, cioè dei semplici doppioni e diverse altre create solo per dare un’occupazione a qualche persona. Valuteremo a fondo la situazione di ogni struttura soppressa. A questo punto ci serve una nuova amministrazione meno pesante e più efficiente per mettersi al servizio di tutti i senegalesi”
Misna mardi 22 mai 2012 20 h 54 CEST
Poul Severinsen siger: »Jeg er fuldstændig fortrøstningsfuld. Hvis vi kan holde det her momentum, så har Gereskh en fungerende politistyrke i 2014. Men det bliver på den afghanske måde,«
information lundi 21 mai 2012 14 h 31 CEST
Mark Wahlberg sier: - Jeg så nettopp Hodejegerne. Det er nok den sykeste filmen jeg har sett på ti år,
VG dimanche 26 février 2012 13 h 14 CET
Mark Wahlberg sier: - Jeg anbefaler alle å se Headhunters. Jeg har møtt filmskaperen i Los Angeles, og han er et kjempetalent. En supersmart fyr,
VG dimanche 26 février 2012 13 h 14 CET
Mark Wahlberg sier: - Jeg så filmen nå nylig, og det er noe av det beste jeg har sett på lenge. Så jeg møtte regissøren og studioet som har rettighetene - så får vi se hva det blir til,
rbnett vendredi 2 mars 2012 11 h 44 CET
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