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Dernières nouvelles - Fight against Fraud

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Neyret : enquête validée

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

Source country trinidadexpress mercredi 23 mai 2012 05 h 36 CEST | info [fr] [other]

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

Source country iol mercredi 23 mai 2012 05 h 31 CEST | info [fr] [other]

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

Source country GazzettaDelSud mercredi 23 mai 2012 05 h 26 CEST | info [en] [fr] [other]

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

Source country elespectador mercredi 23 mai 2012 05 h 26 CEST | info [en] [fr] [other]

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

Source country bloomberg mercredi 23 mai 2012 05 h 24 CEST | info [fr] [other]

Mots-clés [FightagainstFraud] Fraud[2]; fraud[3];

Entités: Peter Wardle[1];

Autres catégories:

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

Source country miami mercredi 23 mai 2012 05 h 22 CEST | info [en] [fr] [other]

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

Source country smh mercredi 23 mai 2012 05 h 20 CEST | info [fr] [other]

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

Source country es-noticias mercredi 23 mai 2012 05 h 18 CEST | info [en] [fr] [other]

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

Source country lavozdegalicia mercredi 23 mai 2012 05 h 11 CEST | info [en] [fr] [other]

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

Source country afriscoop mercredi 23 mai 2012 05 h 11 CEST | info [en] [other]

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

Source country estrepublicain mercredi 23 mai 2012 05 h 09 CEST | info [en] [other]

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

Source country xinhuanet_en mercredi 23 mai 2012 05 h 06 CEST | info [fr] [other]

Mots-clés [FightagainstFraud] corruption[2];

Entités: Chen Wei[1];

Autres catégories:

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)....

Neyret : enquête validée

Source country dna-france mercredi 23 mai 2012 05 h 05 CEST | info [en] [other]

Mots-clés [FightagainstFraud] corruption[2];

Entités: Michel Neyret[1];

Autres catégories:

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

Source country 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

Source country reliefWeb mercredi 23 mai 2012 04 h 59 CEST | info [fr] [other]

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

Source country thestar-my mercredi 23 mai 2012 04 h 57 CEST | info [fr] [other]

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

Source country globalsecurity mercredi 23 mai 2012 04 h 56 CEST | info [fr] [other]

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

Source country smh mercredi 23 mai 2012 04 h 34 CEST | info [fr] [other]

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

Source country french-news mercredi 23 mai 2012 04 h 16 CEST | info [en] [other]

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

Source country elnuevoherald mercredi 23 mai 2012 04 h 14 CEST | info [en] [fr] [other]

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

Source country elnuevoherald mercredi 23 mai 2012 04 h 14 CEST | info [en] [fr] [other]

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

Source country nytimes mercredi 23 mai 2012 04 h 06 CEST | info [fr] [other]

Mots-clés [FightagainstFraud] Fraud[1]; fraud[5];

Entités: Michael Bloomberg[1];

Autres catégories:

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

Source country es-noticias mercredi 23 mai 2012 04 h 02 CEST | info [en] [fr] [other]

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

Source country 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

Source country 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

Source country thenews-pk mercredi 23 mai 2012 03 h 56 CEST | info [fr] [other]

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

Source country elpais mercredi 23 mai 2012 03 h 56 CEST | info [en] [fr] [other]

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

Source country bloomberg mercredi 23 mai 2012 03 h 52 CEST | info [fr] [other]

Mots-clés [FightagainstFraud] Fraud[1]; fraud[1];

Entités: Preet Bharara[1];

Autres catégories:

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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