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Последние новости - Fight against Fraud

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Статьи опубликованы более чем 10 минут назад

2011, l'anno della protesta globale Il rapporto di Amnesty international

Source country corriere 24.05.2012 8:58:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] corruzione[3];

Лица и субъекты: Peter Benenson[1]; Riccardo Noury[1]; Momcilo Perisic[1]; Mladen Markač[1]; Aung San Suu Kyi[5]; Ante Gotovina[1];

Другие категории Institutional Affairs; UN Bodies; Конфликт; Общество; Discrimination; Security Council; EU - Latin America; EU-Asia; Борьба с мошенничеством; Права человека; Институциональные дела; Юстиции, свободы и безопасности;

La richiesta dell'organizzazione all'Onu: realizzare un sistema di «governance» internazionale per l'investimento in sistemi e strutture basate sui diritti umani e sullo stato di diritto...

Статьи опубликованы более чем 20 минут назад

Mainland, Taiwan bust telecom fraud group

Source country chinadaily 24.05.2012 8:50:00 | инфо [ru] [other]

Слова [FightagainstFraud] fraud[2];

Другие категории

Fifty-three suspects from the Chinese mainland who were suspected to be involved in a major transnational telecom fraud group were escorted from Thailand to Beijing Thursday....

Burma hosts Asean police chief conference

Source country mizzima 24.05.2012 8:48:00 | инфо [ru] [other]

Слова [FightagainstFraud] fraud[2];

Другие категории Торговля людьми;

The 32nd Conference of the Asean Chiefs of Police (ASEANAPOL) is underway in Naypyitaw. Included in ......

Статьи опубликованы более чем 30 минут назад

BURUNDI: Burundi: les vrais commanditaires de l’assassinat d’Ernest Manirumva épargnés par la justice, selon les militants des droits de l'homme

Source country rfi-fr 24.05.2012 8:45:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] anti-corruption[1]; corruption[2];

Лица и субъекты: Pierre Claver[1]; Pierre Claver Mbonimpa[1];

Другие категории Конфликт;

La justice burundaise a condamné mardi 22 mai en catimini à de très lourdes peines de prison les 14 personnes poursuivies pour l’assassinat en 2009 d’Ernest Manirumva, un important militant anti-corruption. Huit écopent de la perpétuité. Ce verdict qui survient après de nombreux rebondissements dans.......

Grèce : le désordre européen affole les marchés

Source country lefigaro 24.05.2012 8:38:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] fraude[2];

Лица и субъекты: Maurice Allais[1];

Другие категории European Central Bank; Генеральное Управление по Налогооблажению и Таможне;

L'Eurogroupe a demandé aux États membres de se préparer à une sortie de la Grèce.Les Bourses chutent et l'euro tombe à 1,25 dollar, son plus bas niveau depuis 2010. » Le CAC 40 rechute vers les 3000 points...

Статьи опубликованы более чем 40 минут назад

Chronologie

Source country leprogres 24.05.2012 8:30:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] corruption[2];

Лица и субъекты: Michel Neyret[3]; Claude Guéant[1]; Gilles Benichou[1]; Stéphane Alzraa[1];

Другие категории Генеральное Управление по Налогооблажению и Таможне;

Jeudi 29 septembre 2011: l’arrestationLe directeur adjoint de la PJ de Lyon, Michel Neyret, est interpellé par l’IGS (police des polices) à son ......

Статьи опубликованы более чем 50 минут назад

Revelan que se pagó más de la mitad por Papelbol

Source country LaRazon 24.05.2012 8:23:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] Corrupción[2];

Другие категории

Un informe elaborado por la empresa consultora PricewaterhouseCoopers (PwC) reveló que la maquinaria comprada para equipar Papeles de Bolivia (Papelbol) tiene un “precio real” de $us 6,12 millones. La empresa brasileña que se adjudicó dicho proyecto cobró $us 13,57 millones....

ACB courts faith based groups in corruption drive

Source country nyasatimes 24.05.2012 8:20:00 | инфо [ru] [other]

Слова [FightagainstFraud] Anti-Corruption[3]; corruption[6]; Corruption[1]; fight against corruption[1];

Другие категории

The Anti-Corruption Bureau (ACB) yesterday worked to chart a new direction in the fight against corruption through the full engagement of the faith based organisations (FBOs) in Malawi. During the meeting that took place at the Crossroads Hotel, ACB’s officials led by a Mrs. Mary Phombeya who is the graft body’s chief corruption prevention and [....

Fugitive Krejčíř faces another criminal charge

Source country praguemonitor 24.05.2012 8:19:00 | инфо [ru] [other]

Слова [FightagainstFraud] anti-corruption[2]; fraud[4];

Лица и субъекты: Radovan Krejcir[1];

Другие категории Подделка денег; Генеральное Управление по Налогооблажению и Таможне;

ČTK The anti-corruption police Wednesday proposed that fraud charges be brought against fugitive businessman Radovan Krejčíř, now in South Africa, and another ten persons eight years after the crime was committed....

Статьи опубликованы более чем 1 час назад

USDOJ: Investment Club Manager Sentenced in Virginia to 12 Years in Prison for $40 Million Fraud

Source country 7thspace 24.05.2012 8:17:00 | инфо [ru] [other]

Слова [FightagainstFraud] Fraud[5]; fraud[2];

Лица и субъекты: Gerald Bruce Lee[1]; James Watson[1]; Lanny A Breuer[1]; Bruce Lee[1];

Другие категории Consumer Affairs; Подделка денег; Consumers;

WASHINGTON Alan James Watson, 47, of Clinton Township, Mich., was sentenced today to 12 years in prison for fraudulently soliciting and accepting $40 million from more than 900 members of his investment club, Cash Flow Financial LLC (CFF). ......

La defensa de Cobos sugiere que su clienta pudo ser engañada por Bravo

Source country DiarioVasco 24.05.2012 8:13:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] fraude[2];

Другие категории

El letrado ha insistido en la inocencia de su patrocinada, de quien ha dicho que «jamás ha podido imaginar que existiera en alguna de sus cuentas cantidad alguna que proviniera de los contribuyentes guipuzcoanos»...

GM warns on real cost of ‘fake’ parts

Source country arabtimes 24.05.2012 8:12:00 | инфо [ru] [other]

Слова [FightagainstFraud] Counterfeit[3]; Counterfeiters[1]; counterfeiters[2]; counterfeit[7];

Другие категории Consumer Affairs; Consumers;

KUWAIT CITY, May 23: General Motors Middle East held a two-day seminar for teams from Kuwaiti Customs and Consumer Protection to highlight the growing problem of counterfeit vehicle parts and accessories across the Middle East and the consequences f......

Il revendait des films contrefaits pour acheter un vélo à son fils

Source country lavoixdunord 24.05.2012 8:07:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] contrefaçon[2];

Другие категории OHIM;

Tout ça à cause d'une annonce sur Le Bon Coin. Quatre jeux vidéo gravés revendus. 35 euros de profit....

Report hits firm's shares

Source country chinadaily 24.05.2012 7:49:00 | инфо [ru] [other]

Слова [FightagainstFraud] fraud[2];

Другие категории

Shanghai Pharmaceuticals Holding Co fell by a record in Hong Kong trading after a newspaper report said it's being investigated for fraud by regulators....

Bonilla no debe vacilar en la depuración de la cúpula policial

Source country elheraldo 24.05.2012 7:43:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] corrupción[7];

Лица и субъекты: Juan Carlos[1]; Porfirio Lobo[1]; Pompeyo Bonilla[1]; Nacional de Seguridad[1]; Poder Ejecutivo[1]; Carlos Roberto[1];

Другие категории

Si hay hechos comprobables de que algún miembro de la cúpula policial está metido en actos de corrupción o en delitos, el nuevo director de la Policía, Juan Carlos Bonilla, debe ser radical y no vacilar en destituirlos, dijo Ramón Custodio, titular del Comisionado Nacional de los Derechos Humanos (Conadeh)....

Buenos argumentos, papá, ¡pero fatulos!

Source country listin 24.05.2012 7:36:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] fraude[2];

Лица и субъекты: Calderón Hinojosa[1]; Felipe González[1]; Felipe Calderón[2]; Andrés Manuel López Obrador[1]; Hipólito Mejía[1]; Leonel Fernandez[1];

Другие категории

“Si la historia es la madre de la vida, la política es la catedrática”.(A. Urbáez)Como aquí todo el mundo nace graduado, sabe más que el lápiz y hace lo que le venga en ganas; la admisión implícita de la derrota por parte de Hipólito Mejía, nos da una brecha para resumir en lo esencial lo que dije,.......

López Nieto evitó la tragedia porque HM no aceptaba derrota

Source country listin 24.05.2012 7:36:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] anti-fraude[1]; fraude[2];

Лица и субъекты: Jaime Aristi Escuder[1]; Orlando Jorge Mera[1]; Jorge Mera[1]; Milagros Ortiz Bosch[1]; Hipólito Mejía[1]; Cesar Cedeño[1]; Danilo Medina[1]; Alfredo Pacheco[1]; César Sánchez[1];

Другие категории

La mano de Dios opera casi siempre frente a algunas locuras e iniquidades políticas. Porque fue Porfirio López Nieto-- el que montó el moderno centro de cómputos anti-fraude a Hipólito Mejía y que fue objetado por el PLD “por sus antecedentes”-- quien probablemente le evitó una gran tragedia al país.......

PIP : nouvelle plainte contre Jean-Claude Mas

Source country lefigaro 24.05.2012 7:35:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] fraudes[1]; corruption[1];

Лица и субъекты: Jean-Claude Mas[4]; Laurent Gaudon[2];

Другие категории Экономические Преступления; Генеральное Управление по Налогооблажению и Таможне;

Une information judiciaire a été ouverte pour abus de biens sociaux, recel d'abus de biens sociaux et banqueroute....

Fitzgerald stepping down as US attorney in Chicago

Source country AP 24.05.2012 7:22:00 | инфо [ru] [other]

Слова [FightagainstFraud] anti-corruption[1]; corruption[3]; fraud[1];

Лица и субъекты: 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]; Peter Fitzgerald[1]; Conrad Black[1]; Patrick Fitzgerald[2]; Rod Blagojevich[1]; Judith Miller[1];

Другие категории

Quotes in this article

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,"

CHICAGO (AP) â€” 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. During more than a decade in Chicago, Fitzgerald put behind bars a former Republican governor and then his Democratic successor....

Supervisión en Hospital Regional

Source country eltiempo-EC 24.05.2012 7:21:00 | инфо [en] [ru] [other]

Слова [FightagainstFraud] corrupción[1]; Corrupción[1];

Другие категории Public Health (general);

Un grupo de 10 estudiantes de Psicología Clínica, de la Universidad de Cuenca, forman parte de las Brigadas de transparencia universitaria de salud, en el Hospital Vicente Corral Moscoso. Los estudiantes serán observadores para identificar las necesidades de los usuarios de las áreas de Farmacia, Laboratorio, Consulta externa y Rayos X....

Статьи опубликованы более чем 2 часа назад

Indonesia on the road to becoming Thailand's rival

Source country JakartaPost 24.05.2012 7:17:00 | инфо [ru] [other]

Слова [FightagainstFraud] import duty[3];

Лица и субъекты: Suharto[1]; Susilo Bambang Yudhoyono[3];

Другие категории Monetary Issues EU; Генеральное Управление по Налогооблажению и Таможне;

A number of automakers including Toyota, General Motors, Ford and Tata have raised their investment in Indonesia. These companies have announced plans for the construction of new assembly plants that ......

Mulher descobre pelo Facebook abuso sexual ao filho

Source country portalangop 24.05.2012 7:05:00 | инфо

Слова [FightagainstFraud] fraudes[1]; corrupção[1];

Другие категории

Argentina, Buenos Aires - Uma mulher da cidade argentina de La Plata ficou a saber que o seu filho de 15 anos sofria abusos sexuais, ao acessar a conta do adolescente no Facebook, informou nesta quarta-feira a imprensa local. Depois que a mulher entrou na rede social, o seu filho lhe confessou que.......

Whither EFCC?

Source country thisdayonline 24.05.2012 6:55:00 | инфо [ru] [other]

Слова [FightagainstFraud] corruption[1]; fraud[1];

Лица и субъекты: Farouk Lawan[1]; Babatunde Raji Fashola[1]; Patricia Olubunmi Etteh[1]; Olusegun Adeniyi[1]; Salary Structure[1];

Другие категории

The Verdict according to Olusegun Adeniyi. Email, olusegun.adeniyi@thisdaylive.com Barely a few months in office as Speaker of the House of Representatives in 2007, Mrs Patricia Olubunmi Etteh faced a serious crisis that threatened her office and would ultimately send her parking....

Martin lawyers say Zimmerman was 'cozy' with local police but he said how he found their laziness on the job 'disgusting'

Source country dailymail 24.05.2012 6:51:00 | инфо [ru] [other]

Слова [FightagainstFraud] corruption[2];

Лица и субъекты: Bill Lee[1]; Benjamin Crump[1]; Trayvon Martin[2]; George Zimmerman[2];

Другие категории

George Zimmerman accused the Sanford police department of corruption more than a year before he shot Trayvon Martin and called officers 'lazy'....

Cleric Blames Politicians for Nation’s Woes

Source country thisdayonline 24.05.2012 6:23:00 | инфо [ru] [other]

Слова [FightagainstFraud] corruption[2];

Лица и субъекты: James Ibori[1];

Другие категории

National Assembly Complex The Archbishop of Ibadan Province, Church of Nigeria Anglican Communion, Most Rev. Joseph Akinfenwa, has called for a revolution to stem the socio-economic decadence in the country. He spoke during the dedication of Emmanuel Anglican Church in Aba-Otun town of Akinmoorin, Osun State Wednesday....

House Moves to Curb Attorney General’s Powers over EFCC

Source country thisdayonline 24.05.2012 6:23:00 | инфо [ru] [other]

Слова [FightagainstFraud] anti-corruption[1]; corruption[2]; fight against corruption[2];

Лица и субъекты: Emeka Ihedioha[1]; Olusegun Obasanjo[1]; Femi Gbajabiamila[1]; Leo Ogor[1]; Ibrahim Lamorde[1];

Другие категории

EFCC Chairman, Ibrahim Lamorde By Onyebuchi Ezigbo A bill seeking to curb the powers of the Attorney General of the Federation (AGF) and Minister of Justice to stop criminal proceedings or interfere in cases being prosecuted by the Economic and Financial Crimes Commission (EFCC) yesterday scaled.......

Mother handed three-year jail term for €250,000 welfare fraud

Source country independent-ie 24.05.2012 6:20:00 | инфо [ru] [other]

Слова [FightagainstFraud] Fraud[1]; fraud[4];

Лица и субъекты: Martin Nolan[1];

Другие категории

A MOTHER of six who claimed nearly €250,000 in social welfare payments while having hundreds of thousands in the bank has been jailed for three years....

Whistleblower accuses welfare-to-work firm A4e of misusing public money as part of a 'multi-billion-pound scandal'

Source country dailymail 24.05.2012 6:19:00 | инфо [ru] [other]

Слова [FightagainstFraud] fraud[4];

Лица и субъекты: David Cameron[1];

Другие категории

A former chief auditor at the firm, which is owned by David Cameron’s former families czar, claimed an ‘unethical culture’ had led to ‘systematic fraud’....

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