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Últimas notícias sobre - Fight against Fraud

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Principais notícias

Advogado de Isaltino diz que arquivamento não é sinal de culpa

Artigos: 15, Última actualização: 23/Mai/2012 23:04:00, Início: 23/Mai/2012 19:21:00

Fontes: 13 , Pico: 3, Classificação actual: 17, Classificação anterior: 17, Mudar: +400%

Artigos publicados mais do que 10 minutos passado(s)

Zimra crafts Customs and Business Forum MoU

Source country chronicle Quinta-feira, 24 de Maio de 2012 02H09m CEST | informação [other]

Palavras-chave: [FightagainstFraud] corruption[2];

Outras categorias: DG da Fiscalidade e União Aduaneira (Comissão Europeia);

Beitbridge Reporter THE Zimbabwe Revenue Authority (Zimra) in partnership with the local business community is in the process of crafting a Memorandum of Understanding (MoU) to create the Zimbabwe Customs and Business Forum....

H.K. Billionaire Charged With Bribery in Macau

Source country bloomberg Quinta-feira, 24 de Maio de 2012 02H01m CEST | informação [other]

Palavras-chave: [FightagainstFraud] corruption[2];

Entidades: Joseph Lau[1];

Outras categorias:

’s billionaire Chairman Joseph Lau was charged with bribery and money laundering in Macau in connection with a land purchase in the Chinese city, according to the Hong Kong-based developer. Macau’s Court of Criminal Instruction accepted accusations against Lau, rejecting a request to dismiss the.......

Artigos publicados mais do que 20 minutos passado(s)

Ministério Público considera prescrito crime de corrupção passiva de Isaltino

Source country abola Quinta-feira, 24 de Maio de 2012 01H58m CEST | informação

Palavras-chave: [FightagainstFraud] corrupção[2]; fraude[1];

Entidades: Assuntos Parlamentares[1]; Alcides Sakala[1]; Isaltino Morais[3]; Miguel Relvas[1];

Outras categorias:

O Ministério Público de Oeiras considerou, quarta-feira, prescrito o processo criminal contra o edil local, Isaltino Morais, arquivando o inquérito....

Dez detidos por suspeitas de auxílio à imigração ilegal

Source country cmjornal Quinta-feira, 24 de Maio de 2012 01H57m CEST | informação

Palavras-chave: [FightagainstFraud] corrupção[2];

Outras categorias: Luta contra a fraude;

O Ministério Público, deteve na passada segunda e terça-feira, com a colaboração do SEF, dez pessoas sobre as quais recaem suspeitas de crimes de associação para auxílio à imigração ilegal, casamentos por conveniência, falsificação de documentos e corrupção passiva para acto ilícito....

Zimmerman complained about Sanford police in 2011

Source country news-yahoo Quinta-feira, 24 de Maio de 2012 01H54m CEST | informação [other]

Palavras-chave: [FightagainstFraud] corruption[2];

Entidades: Richard Myers[1]; Bill Lee[1]; Trayvon Martin[1]; George Zimmerman[1];

Outras categorias:

Citações neste artigo

George Zimmerman said: "I would just like to state that the law is written in black and white,"

George Zimmerman said: "I'd like to know what action the commission is taking in order to repeal Mr. Tooley's pension,"

George Zimmerman said: "The officer showed me his favorite hiding spots for taking naps. He explained to me he doesn't carry a long gun in his vehicle because in his words, 'Anything that requires a long gun requires a lot of paperwork and you're gonna find me as far away from it.'"

George Zimmerman accused the Sanford police department of corruption more than a year before he shot Trayvon Martin, saying at a public forum the agency covered up the beating of a black homeless man by the son of a white officer....

Ponta denunţă jaf cu fonduri UE

Source country curier Quinta-feira, 24 de Maio de 2012 01H52m CEST | informação [en] [other]

Palavras-chave: [FightagainstFraud] fraude[1]; antifraudă[1];

Entidades: Afacerilor Europene[1]; Leonard Orban[1]; Ioan Botiş[1]; Victor Ponta[2]; Sebastian Lazaroiu[1]; Sulfina Barbu[2];

Outras categorias: EC News; Luta contra a fraude;

Dacă premierul anunţă fraudă, procuratura de ce nu se autosesizează? Ponta denunţă jaf cu fonduri UE # Botiş, Lăzăroiu şi Sulfina Barbu, vinovaţi Prim-ministrul Victor Ponta a acuzat felul în care au fost folosiţi banii din fondurile europene prin POSDRU, premierul susţinînd că parte a acestora s-a.......

Artigos publicados mais do que 40 minutos passado(s)

Reebok India alleges huge fraud by former executives

Source country dailytimesPK Quinta-feira, 24 de Maio de 2012 01H37m CEST | informação [other]

Palavras-chave: [FightagainstFraud] fraud[2]; defraud[1];

Outras categorias:

NEW DELHI: Reebok India has lodged a police complaint against two former executives alleged to have siphoned off 8.7 billion rupees ($155 million) from the sportswear firm. The two ex-employees are accused of forging records, stealing goods and creating ghost distributors across the country to defraud Reebok over five years....

Education City land scandal: Accused professor denied bail

Source country dailytimesPK Quinta-feira, 24 de Maio de 2012 01H37m CEST | informação [other]

Palavras-chave: [FightagainstFraud] Anti-Corruption[2];

Entidades: Shahbaz Sharif[1]; Aamir Khan[1]; Muhammad Riaz[1]; Nazir Ahmed[1]; Muhammad Amir[1];

Outras categorias:

* 4,500 victims demand arrests of other culprits * Culprits showed they purchased 4,000 kanals, bought only 432 kanals Staff Report LAHORE: Rawalpindi Anti-Corruption Judge Chaudhry Muhammad Amir Khan on Wednesday rejected the bail plea of former Board of Intermediate and Secondary Education.......

Ruling in Kazmi’s acquittal plea reserved until tomorrow

Source country dailytimesPK Quinta-feira, 24 de Maio de 2012 01H37m CEST | informação [other]

Palavras-chave: [FightagainstFraud] corruption[3];

Entidades: Hamid Saeed Kazmi[1];

Outras categorias:

RAWALPINDI: Federal Investigation Agency (FIA) Special Judge Central Khalid Shabbir on Wednesday reserved judgement until tomorrow (Friday) in identical petitions of former minister for religious affairs Syed Hamid Saeed Kazmi, seeking acquittal from the Hajj corruption case....

Ghonim: Next leader will be "accountable"

Source country CBSnews Quinta-feira, 24 de Maio de 2012 01H35m CEST | informação [other]

Palavras-chave: [FightagainstFraud] fights corruption[1]; corruption[1];

Entidades: Abdel-Moneim Abolfotoh[1]; Wael Ghonim[1]; Hosni Mubarak[1];

Outras categorias:

Citações neste artigo

Wael Ghonim said: "I have a personal belief that at the end of the day it doesn't really matter who's coming to office," "If they come through fair elections, I am not worried because they're gonna be held accountable"

Wael Ghonim said: "If there are laws that have anything to do with Sharia it will only be the ones that ensure the country fights poverty, fights corruption, fights ignorance,"

Wael Ghonim said: "I will be very proud of all the brave Egyptians who took to the street who broke the fear, who resisted -- who insisted -- on making sure its over, the dictatorship is over,"

A hero of Egypt's revolution once denounced the political system, but now says he is on board, backing moderate Islamist candidate...

Artigos publicados mais do que 50 minutos passado(s)

Fitzgerald stepping down as US attorney in Chicago

Source country news-yahoo Quinta-feira, 24 de Maio de 2012 01H23m CEST | informação [other]

Palavras-chave: [FightagainstFraud] anti-corruption[1]; corruption[3]; fraud[1];

Entidades: Abdul Rahman[1]; George W Bush[1]; Jason Keyser[1]; Lewis Libby[2]; Eric Holder[1]; Valerie Plame[1]; Dick Cheney[1]; Anton Valukas[1]; Omar Abdel-Rahman[1]; Pete Yost[1]; Richard Daley[1]; Robert Mueller[1]; George Ryan[1]; Barack Obama[2]; Conrad Black[1]; Peter Fitzgerald[1]; Patrick Fitzgerald[2]; Rod Blagojevich[1]; Judith Miller[1];

Outras categorias:

Citações neste artigo

Peter Fitzgerald said: "Eleven years is a very long time in a very high-pressure job,"

Anton Valukas said: "He's done and incredible job and ... most of us in this profession think the world's wide open for him,"

In a city and state known for tenacious corruption, U.S. Attorney Patrick Fitzgerald became known for equal tenacity in going after politicians of every stripe....

Fake cancer bride to be released from jail

Source country news_com_au Quinta-feira, 24 de Maio de 2012 01H23m CEST | informação [other]

Palavras-chave: [FightagainstFraud] defraud[1];

Outras categorias:

A NEW York mother who faked having cancer so donors would pay for her wedding will be released from jail....

Burundi: Activist's Killing Fails to Deliver Justice

Source country nieuwsbank Quinta-feira, 24 de Maio de 2012 01H20m CEST | informação [en] [other]

Palavras-chave: [FightagainstFraud] corruption[1]; Corruption[1]; Anti-corruption[2];

Entidades: Pierre Claver[1]; Line Defenders[2]; Gabriel Rufyiri[1]; Erwin van der Borght[1]; Souhayr Belhassen[1]; Pierre Claver Mbonimpa[1];

Outras categorias: Sociedade; Institutional Affairs;

[ Donderdag 24 mei 2012 | Human Rights Watch ] (London) 'The verdict on May 22, 2012, in the trial of those accused of killing Ernest Manirumva, a Burundian anti-corruption activist, has been a missed opportunity to deliver justice, 20 Burundian and international nongovernmental organizations said.......

Artigos publicados mais do que 1 hora passado(s)

Egyptians vote in first free presidential election

Source country todayszaman Quinta-feira, 24 de Maio de 2012 01H18m CEST | informação [other]

Palavras-chave: [FightagainstFraud] corruption[1]; fraud[1];

Entidades: Anwar Sadat[1]; Mohammed Morsi[1]; Gamal Abdel Nasser[1]; Amr Moussa[1]; Ahmed Maher[1]; Mohamed Naguib[1]; Khaled Ali[1]; Abdel-Moneim Abolfotoh[1]; Ahmad Shafiq[1]; Salah Ali[1];

Outras categorias: Middle East Peace Process;

Citações neste artigo

Ahmed Maher said: “We will have an elected president but the military is still here and the old regime is not dismantled,”

Nearly a year and a half after the ouster of autocratic leader Hosni Mubarak, millions of Egyptians lined up for hours outside polling stations on Wednesday to freely choose a president for the first time in an election that pits old regime figures promising stability against ascending Islamists seeking to consolidate power....

Commanders issued Uludere strike order, says Interior Minister Şahin

Source country todayszaman Quinta-feira, 24 de Maio de 2012 01H18m CEST | informação [other]

Palavras-chave: [FightagainstFraud] smuggled goods[1];

Entidades: Galip Ensarioğlu[1]; Huseyin Celik[1]; Hakan Fidan[1]; Recep Tayyip Erdogan[3];

Outras categorias: Ataque terrorista; Conflito; Air Transport - Aviation Safety;

Citações neste artigo

Recep Tayyip Erdogan said: “We had information about the operation just after it was carried out, but we did not have any information about it beforehand,”

Recep Tayyip Erdogan said: “It is impossible for the TSK to detect whether that group of people was terrorists or civilians”

Amid mounting controversy over which state authority gave a strike order that led to the killing of 34 civilians on the Turkish-Iraqi border by military jets last year, Interior Minister İdris Naim Şahin said on Wednesday that the order was given by top air force commanders who watched and analyzed.......

Ponzi Scheme Mastermind Sentenced to 50 Years in Prison

Source country 7thspace Quinta-feira, 24 de Maio de 2012 01H16m CEST | informação [other]

Palavras-chave: [FightagainstFraud] Fraud[1]; fraud[14];

Entidades: Jefferson North[1]; Investigation Division[1];

Outras categorias: DG da Fiscalidade e União Aduaneira (Comissão Europeia); Economic Crisis - Internal Market;

CHARLOTTE, NC—Keith Franklin Simmons, 47, of West Jefferson, North Carolina, was sentenced today to 50 years in prison in connection with a $40 million Ponzi scheme he operated, announced Anne M Tompkins, United States Attorney for the Western ......

Foragido, ex-presidente da Assembleia de Rondônia tem mandato cassado

Source country folha Quinta-feira, 24 de Maio de 2012 01H16m CEST | informação

Palavras-chave: [FightagainstFraud] fraudes[1]; corrupção[1];

Entidades: Assembléia Legislativa[1];

Outras categorias:

A Assembleia Legislativa de Rondônia decidiu nesta quarta-feira (23), por 10 votos a 5, cassar o mandato do deputado estadual Valter Araújo (PTB), suspeito de liderar esquema de fraudes em licitações do Estado e de montar uma espécie de mensalão na Casa....

Anistia cobra do Brasil efetiva defesa dos direitos humanos

Source country ogloboglobo Quinta-feira, 24 de Maio de 2012 01H11m CEST | informação

Palavras-chave: [FightagainstFraud] corrupção[2];

Entidades: Belo Monte[1]; Direitos Humanos[1]; Marcelo Freixo[1];

Outras categorias: Sociedade; Segurança; UN Bodies;

RIO - A Anistia Internacional divulgou esta noite seu relatório anual sobre situação de direitos humanos em todo o mundo. No relatório 2012, a organização destacou a necessidade de países emergentes como o Brasil utilizarem seu o espaço político e econômico conquistado no cenário mundial para cobrar ações efetivas em defesa dos direitos humanos....

Woman accused of trafficking drugs worked on Tories' donor database

Source country montrealgazette Quinta-feira, 24 de Maio de 2012 01H08m CEST | informação [other]

Palavras-chave: [FightagainstFraud] fraud[2];

Entidades: Jennifer Stoddart[1];

Outras categorias:

The Conservative Party has admitted that an accused drug trafficker worked on its database of sensitive donor information before she was charged with trafficking marijuana and contributing to organized crime....

Hawks bill 'not good enough'

Source country thetimes-za Quinta-feira, 24 de Maio de 2012 01H03m CEST | informação [other]

Palavras-chave: [FightagainstFraud] anti-corruption[1]; corruption[2];

Entidades: Amendment Bill[1]; Dianne Kohler-Barnard[1]; Kohler-Barnard[1]; Nathi Mthethwa[1];

Outras categorias:

Citações neste artigo

Nathi Mthethwa said: "The Constitutional Court in its judgment indicated that the creation of a separate crime-fighting unit within the South African Police Service was not in itself unconstitutional,"

Nathi Mthethwa said: "The bill provides the [Hawks] with adequate structural and operational independence to perform [their] functions," "However, what is also important is that the anti-corruption law- enforcement approach is not over-burdened by having to investigate cases of petty corruption. Therefore it is ideal to limit their jurisdiction to serious cases"

Dianne Kohler-Barnard said: "Tinkering with the wheels of a car that has no engine is a futile exercise. We had that opportunity, and we missed it"

Elite crime-fighting unit the Hawks would become "adequately" independent from the police if it were subject to the oversight of the police minister and not the national police commissioner....

Elaboration et exécution du budget 2012-2013 : La nouvelle méthodologie du gouvernement expliqué à l'ambassadeur du Japon

Source country lobservateur-CD Quinta-feira, 24 de Maio de 2012 00H45m CEST | informação [en] [other]

Palavras-chave: [FightagainstFraud] anti-corruption[1]; corruption[1];

Outras categorias:

Jeudi 24 mai 2012 Le Vice-Premier Ministre, Ministre du Budget a expliqué à l'Ambassadeur du Japon la nouvelle méthodologie du gouvernement dans l'élaboration et l'exécution du budget 2012-2013. Le professeur Daniel Mukoko Samba a précisé à son hôte, l'Ambassadeur Yoshimasa Tominaga que le gouvernement va accorder une priorité aux secteurs sociaux....

SP calls UPA govt ‘scam-vending machine’

Source country economictimes Quinta-feira, 24 de Maio de 2012 00H40m CEST | informação [other]

Palavras-chave: [FightagainstFraud] corruption[2];

Entidades: Mamata Banerjee[2]; Singh Yadav[1]; Akhilesh Yadav[1]; Mulayam Singh Yadav[1]; Sonia Gandhi[1]; Mulayam Singh[1];

Outras categorias:

The Samajwadi Party on Wednesday hit out at the United Progressive Alliance government, calling it a "scam-vending machine"....

MP decreta prisão de PMs por envolvimento em assassinato

Source country estadao Quinta-feira, 24 de Maio de 2012 00H38m CEST | informação

Palavras-chave: [FightagainstFraud] fraude[2];

Entidades: Fábio Uchoa[1]; Patricia Acioli[1];

Outras categorias: Segurança;

SÃO PAULO - Sete policiais militares foram denunciados pelo Ministério Público do Rio de Janeiro, na última terça-feira, 23, homicídio e fraude processual. O grupo teria matado a tiros Anderson Matheus da Silva, na Estrada das Palmeiras, no bairro Salgueiro, em São Gonçalo, no dia 29 de julho de 2011....

Businessman not guilty of fraud

Source country nzherald Quinta-feira, 24 de Maio de 2012 00H38m CEST | informação [other]

Palavras-chave: [FightagainstFraud] fraud[2];

Entidades: Yang Liu[2];

Outras categorias:

A millionaire businessman at the centre of a political scandal has been found not guilty of immigration fraud charges.William Yan - also known as Yang Liu and Yong Ming Yan - pleaded not guilty to four charges relating to false......

NY bride who faked cancer released from jail

Source country antiguanews Quinta-feira, 24 de Maio de 2012 00H38m CEST | informação [other]

Palavras-chave: [FightagainstFraud] defraud[1];

Outras categorias:

GOSHEN, N.Y. A woman who faked having cancer so donors would pay for her "dream wedding" and Caribbean honeymoon was released from jail Wednesday after paying back more than $13,000 to the people she duped. Jessica Vega apologized in court for the scam and was sentenced to time served the less than.......

Farmers told to modernise approach

Source country fijitimes Quinta-feira, 24 de Maio de 2012 00H36m CEST | informação [other]

Palavras-chave: [FightagainstFraud] corruption[2];

Entidades: Sayed-Khaiyum[4]; Aiyaz Sayed Khaiyum[1];

Outras categorias:

Citações neste artigo

Sayed-Khaiyum said: "Globally, there is a more demand for sugar in a small area of land so how does Fiji compete with the rest of the world. We have to modernise,"

Sayed-Khaiyum said: "For nearly 20 to 30 years, the sugar industry has had its ups and downs,"

MODERNISATION programs and problems in sugar mills in the past were stalled by corruption practices....

Adidas Files Criminal Fruad Charges in India

Source country wsj-en Quinta-feira, 24 de Maio de 2012 00H36m CEST | informação [other]

Palavras-chave: [FightagainstFraud] fraud[2];

Outras categorias:

German sportswear and equipment maker Adidas filed a criminal complaint against the former chief of its India operations and another former senior employee for alleged financial and commercial irregularities....

Burundi: Verdict in Activist's Killing Fails to Deliver Justice

Source country HumanRightsWatch Quinta-feira, 24 de Maio de 2012 00H28m CEST | informação [other]

Palavras-chave: [FightagainstFraud] anti-corruption[1]; corruption[2]; Corruption[1]; Anti-corruption[2];

Entidades: Souhayr Belhassen[1]; Pierre Claver[1]; Pierre Claver Mbonimpa[1]; Line Defenders[2]; Gabriel Rufyiri[1]; Erwin van der Borght[1];

Outras categorias: Sociedade; Institutional Affairs;

Citações neste artigo

Erwin van der Borght said: “Since 2009, the Burundian authorities have left the family of Ernest Manirumva and Burundian civil society wondering if light would ever be shed on this crime,”

Souhayr Belhassen said: “Activists remain under constant pressure and several have been intimidated in connection with their work on Manirumva’s case,”

Tweet Widget Facebook Like The verdict on May 22, 2012, in the trial of those accused of killing Ernest Manirumva, a Burundian anti-corruption activist, has been a missed opportunity to deliver justice, 20 Burundian and international nongovernmental organizations said today in a joint statement....

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