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Ultimele ştiri - Fight against Fraud

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Articole publicate cu mai mult de 10 minute în urmă

Mainland, Taiwan police bust transnational telecom fraud group

Source country xinhuanet_en 24 mai 2012 03:45:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] fraud[2];

Alte categorii

BEIJING, May 24 (Xinhua) -- Police of the Chinese mainland and Taiwan on Wednesday busted a major transnational telecom fraud group with the help of police in six foreign countries, sources said Thursday....

Articole publicate cu mai mult de 20 minute în urmă

Urbanista da campanha de Haddad rebate críticas de Serra ao Plano Diretor

Source country estadao 24 mai 2012 03:41:00 CEST | info

cuvinte declanşatoare [FightagainstFraud] corrupção[2];

Entitaţi: José Serra[1]; Fernando Haddad[1]; Câmara Municipal[1]; Marta Suplicy[1]; Paulo Fernando[1];

Alte categorii

Na 3ª, pré-candidato tucano disse que complexidade da lei explica casos de corrupção na Prefeitura...

Eight cops sacked over corruption

Source country thenews-pk 24 mai 2012 03:39:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[2];

Entitaţi: Muhammad Ajmal[1]; Umar Farooq[1]; Muhammad Akram[1]; Sajjad Hussain[1];

Alte categorii

LAHORE THE DIG Operations, Lahore, dismissed eight police officers and officials from service on charges of corruption, embezzlement of recovered l...

Judgment on Kazmis acquittal petition on 25th

Source country thenews-pk 24 mai 2012 03:39:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[2];

Entitaţi: Hamid Saeed Kazmi[2];

Alte categorii

RAWALPINDI: Special Judge Central (FIA) Khalid Shabbir on Wednesday reserved judgment till May 25 (Friday) in identical petitions of former minister f...

Garitano ahonda la brecha con el PNV al reiterar en Juntas su rechazo a la incineradora

Source country DiarioVasco 24 mai 2012 03:38:00 CEST | info [en] [ro] [other]

cuvinte declanşatoare [FightagainstFraud] Fraude[1]; fraude[1];

Entitaţi: Rafaela Romero[1]; Hugo Chavez[1]; Markel Olano[1]; Martín Garitano[2];

Alte categorii Fraudă; Fiscalitate;

Defiende el plan de gobierno ante la crítica unánime de la oposición por falta de programa. Asegura en el Pleno que la planta no se hará, a poco más de un mes de que expire la moratoria pactada con los jeltzales...

Public officials advised not to give 'high-paying lectu..

Source country koreatimes 24 mai 2012 03:35:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] anti-corruption[1]; Anti-Corruption[1]; corruption[2];

Alte categorii

A state anti-corruption watchdog has set a new guideline for public officials who are paid for presenting guest lectures, advising them not to give a "high-paying lecture," officials said Tuesday. The new standard, released by the Anti-Corruption and Civil Rights Commission, sets an upper limit of.......

Articole publicate cu mai mult de 30 minute în urmă

Onyeacholem: Salami: Where is the justice?

Source country guardiannewsngr 24 mai 2012 03:26:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[3];

Entitaţi: Sokoto State[1]; Goodluck Jonathan[1];

Alte categorii

THE tragedy seems so unreal as to conjure visions of a long way off the mark in the quest for rectitude in governance. Just as a fist disappears as soon as the hand is open, theoretically so has a period of persecution of a jurist of fine mettle swiftly dissolved into a past typified by excessive.......

Articole publicate cu mai mult de 40 minute în urmă

Key documents slipped by Nortel auditors fraud trial hears

Source country irishsun 24 mai 2012 03:23:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] fraud[2];

Entitaţi: Frank Dunn[1];

Alte categorii

Crown prosecutors have charged former Nortel chief executive Frank Dunn, former CFO Douglas Beatty and former corporate controller Micheal Gollogly of illegally using the accounting backlog as a ......

Articole publicate cu mai mult de 50 minute în urmă

NAB chief admits some bitter truths; Rs5 bn lost per day

Source country thenews-pk 24 mai 2012 03:09:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[10];

Entitaţi: Qaim Ali Shah[1]; Yousaf Raza Gillani[2];

Alte categorii DG Impozite şi Uniunea Vamală;

ISLAMABAD: Chairman National Accountability Bureau (NAB) Admiral (retd) Fasih Bukhari has disclosed that Pakistan loses Rs5 billion a day in corruptio...

Articole publicate cu mai mult de 1 oră în urmă

Cury asegura elecciones fueron una farsa

Source country HoyDigital-DO 24 mai 2012 02:58:00 CEST | info [en] [ro] [other]

cuvinte declanşatoare [FightagainstFraud] fraude[2];

Entitaţi: Hipólito Mejía[1]; Julio Cury[1];

Alte categorii

El jurista Julio Cury afirmó que el gobierno habría orquestado un fraude que implicó a representantes de firmas encuestadoras y periodistas “serviles a este régimen”, quienes habrían fomentado una “percepción electoral favorable al PLD....

Vast fraud alleged at welfare-to-work firm

Source country independent 24 mai 2012 02:31:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] fraud[8];

Alte categorii DG Impozite şi Uniunea Vamală;

A welfare-to-work company owned by David Cameron's former families tsar has been accused of being involved in a vast fraud scandal in which there was "systemic" misuse of public money....

Swiss bank Wegelin served with U.S. charges

Source country news-yahoo 24 mai 2012 02:26:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] fraud[2];

Entitaţi: Jed Rakoff[1]; Konrad Hummler[1]; Whitney Houston[1]; Basil Katz[1]; Phil Berlowitz[1]; Daniel Levy[1]; Trayvon Martin[1];

Alte categorii DG Impozite şi Uniunea Vamală;

Citate în acest articol

Daniel Levy responded: "some reason to believe the Swiss authorities would not execute the warrant,"

NEW YORK (Reuters) - Wegelin & Co, the oldest Swiss private bank, is digging in its heels against a U.S. criminal charge that it conspired to help wealthy Americans evade taxes. At a hearing in U.S. District Court in Manhattan on Wednesday, a federal prosecutor said Swiss police on May 2 had hand.......

Aggressive Chicago prosecutor Fitzgerald to quit

Source country reuters 24 mai 2012 02:26:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[3];

Entitaţi: George W Bush[1]; Mary Wisniewski[1]; Richard M Daley[1]; Eric Holder[1]; Lewis Libby[2]; Amherst College[1]; Dick Cheney[1]; Karl Rove[1]; George Ryan[1]; Barack Obama[1]; Abraham Lincoln[1]; Conrad Black[1]; Patrick Fitzgerald[2]; Rod Blagojevich[1]; Osama bin Laden[3];

Alte categorii

CHICAGO (Reuters) - Patrick Fitzgerald, the aggressive U.S. attorney in Chicago whose investigations as a federal prosecutor ranged from al Qaeda leader Osama bin Laden to CIA leaks and two consecutive Illinois governors, said on Wednesday he would step down effective June 30....

MLAs allege big fraud in voters' list

Source country deccanherald 24 mai 2012 02:25:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] fraud[4];

Entitaţi: Mohan Singh[1]; Karan Singh[1];

Alte categorii

More than a dozen Delhi MLAs, mostly from the ruling Congress, have alleged massive fraud in the voters' list for the recently-held municipal polls. As per information, 12 to 15 MLAs across party lines have filed a written complaint with the office of Delhi elections minister Ramakant Goswami and demanded a thorough investigation into the matter....

Altos funcionarios cubanos eluden dar detalles sobre casos de corrupción

Source country elnuevoherald 24 mai 2012 02:25:00 CEST | info [en] [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corrupción[5];

Entitaţi: Max Marambio[1]; Gladys Bejerano[1]; Raul Castro[1];

Alte categorii

Altos representantes del Gobierno y la Justicia de Cuba eludieron hoy dar detalles sobre diversos casos de corrupción que se investigan en la isla en los que están involucrados funcionarios locales y extranjeros porque, según dijeron, aún están “en proceso”....

Diagrama de poder de la corrupción

Source country bolpress 24 mai 2012 02:23:00 CEST | info [en] [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corrupción[94]; Corrupción[2];

Entitaţi: Jean Nouvel[1]; Evo Morales[2]; Monte Ávila Editores[2]; Ciencias Políticas[2]; Al Estado[4]; Philippe Petit[1]; Richard Sennett[1]; Manolis Glezos[2]; Hugo Banzer[2]; Mikis Théodorakis[1]; Pierre Falcone[1]; Arcadi Gaydamak[1]; André Tarallo[1]; Raúl Prada[1]; Francisco Javier[1]; Monte Ávila[2]; Morales Ayma[1]; Tito Lívio[1]; Thomas Hobbes[1];

Alte categorii Institutional Affairs; Criză Financiară; European Central Bank; Market; Globalisation; Liberties; EU Russia; Conflicte; Dezvoltare; European economy; Imports Exports; Toate mediile de informare; External Affairs; WTO; EU - Latin America; EU-Asia; Concurenţă; Dezvoltare; Relaţii externe; Fraudă; Drepturile omului; Ajutor umanitar; Afaceri instituţionale; Justiţie, libertate şi securitate; Fiscalitate;

Antecedentes del enunciado Hace años, creo que por el 2001, dirigí la tesis de Sebastián Urioste de la carrera de Ciencias Políticas de la Universidad de Nuestra Señora de La Paz [1]. Su tesis era por demás sugerente, el postulante, ahora todo un profesor en una de las universidades de París, trabajó el diagrama de poder de la corrupción....

Zimra crafts Customs and Business Forum MoU

Source country chronicle 24 mai 2012 02:09:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[2];

Alte categorii DG Impozite şi Uniunea Vamală;

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....

Articole publicate cu mai mult de 2 ore în urmă

H.K. Billionaire Charged With Bribery in Macau

Source country bloomberg 24 mai 2012 02:01:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[2];

Entitaţi: Joseph Lau[1];

Alte categorii

’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.......

Ministério Público considera prescrito crime de corrupção passiva de Isaltino

Source country abola 24 mai 2012 01:58:00 CEST | info

cuvinte declanşatoare [FightagainstFraud] corrupção[2]; fraude[1];

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

Alte categorii

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 24 mai 2012 01:57:00 CEST | info

cuvinte declanşatoare [FightagainstFraud] corrupção[2];

Alte categorii Fraudă;

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 24 mai 2012 01:54:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[2];

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

Alte categorii

Citate în acest articol

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 24 mai 2012 01:52:00 CEST | info [en] [other]

cuvinte declanşatoare [FightagainstFraud] fraude[1]; antifraudă[1];

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

Alte categorii EC News; Fraudă;

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.......

Reebok India alleges huge fraud by former executives

Source country dailytimesPK 24 mai 2012 01:37:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] fraud[2]; defraud[1];

Alte categorii

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 24 mai 2012 01:37:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] Anti-Corruption[2];

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

Alte categorii

* 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 24 mai 2012 01:37:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] corruption[3];

Entitaţi: Hamid Saeed Kazmi[1];

Alte categorii

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 24 mai 2012 01:35:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] fights corruption[1]; corruption[1];

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

Alte categorii

Citate în acest articol

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...

Fitzgerald stepping down as US attorney in Chicago

Source country news-yahoo 24 mai 2012 01:23:00 CEST | info [ro] [other]

cuvinte declanşatoare [FightagainstFraud] anti-corruption[1]; corruption[3]; fraud[1];

Entitaţi: 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];

Alte categorii

Citate în acest articol

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 24 mai 2012 01:23:00 CEST | info [ro] [other]