Latest News About - Fight against Fraud

 
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Tuesday, August 20, 2019

3:43:00 AM CEST

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Paul Cassell added (about Jeffrey Epstein): "While New York prosecutors are apparently seeking to hold Epstein accountable, the fight will continue to force federal prosecutors in Florida to do the same thing," External link

thedailybeast Tuesday, August 20, 2019 3:30:00 AM CEST

Charles Ries asked: "How can we deter corruption in the government, if we do not make our punishment through laws equal to the crime? How can we run after corrupt and abusive individuals if the law can only treat violations like a traffic infraction?" External link

pidp Tuesday, August 20, 2019 1:47:00 AM CEST

Ahmad Sulaiman said: “Part of the drives to provide employment, create opportunity for Nigerian youths to be able to trade and engage themselves legitimately is Forex businesses,” External link

thenationonlineng Tuesday, August 20, 2019 1:23:00 AM CEST

Carlos Zorrinho diz: "é um excelente eurodeputado e com toda a capacidade para exercer qualquer cargo" External link

observador Tuesday, August 20, 2019 1:19:00 AM CEST

Jose Socrates diz: "aceitou convite de alguém muito próximo e querido" External link

observador Tuesday, August 20, 2019 1:19:00 AM CEST

Ellen Weintraub told: “I think it is damaging to our democracy,” External link

foxnews Tuesday, August 20, 2019 12:51:00 AM CEST

Edgar Ortiz indicó: “hay otros elementos qué hay que tomar en cuenta, el hecho de que haya sido el Tribunal hostil con la CICIG también dice mucho, entonces en un caso tan difícil no es tan extraño entendiéndolo con la complejidad del caso y el Tribunal siendo hostil a la CICIG también aproveche y tome el criterio contrario a la parte acusadora y eso es lo que estamos viendo sin lugar a duda” External link

lahora-GT Monday, August 19, 2019 11:22:00 PM CEST

Edgar Ortiz manifestó: “entiendo que los hechos están probados, o sea lo que se discute es que el Tribunal considera que los hechos constituyan delito y eso fue un poco de la sentencia, entonces la apelación sería enfocada a un criterio del juez, al decir que se demostró lo qué pasó, entonces la apelación será para convencer al juez de apelación de que los hechos están probados y si son delitos, será un tema de criterio” External link

lahora-GT Monday, August 19, 2019 11:22:00 PM CEST

Ellen Weintraub said: “There is no evidence of rampant voter fraud in 2016 or really in any previous election,” External link

news-yahoo Monday, August 19, 2019 11:01:00 PM CEST

Donald Trump told: "It was taken away from us," External link

news-yahoo Monday, August 19, 2019 11:01:00 PM CEST

Dilip Ghosh said (about Sovan Chatterjee): "Allegations against him (Sovan Chatterjee) are not proved. If it is proved then the party will take a call accordingly. And you must remember one thing - TMC is a party which supports corruption and BJP fights corruption," External link

ndtvnews Monday, August 19, 2019 10:52:00 PM CEST

Sovan Chatterjee said: "My joining the BJP has nothing to do with the investigation in the Narada scam. I have joined BJP as I am disillusioned with the functioning of TMC," External link

ndtvnews Monday, August 19, 2019 10:52:00 PM CEST

Samuel Morales dijo: "Nosotros dijimos: la verdad nos hará libre. Jamás ha habido una acción de nuestra parte, de nuestra familia para entorpecer esos casos" External link

wsoctv Monday, August 19, 2019 10:30:00 PM CEST

Steve Francis added: “We are using this opportunity to team up with business and industry to send a strong message to the public that infringing on property rights is not only illegal, but also unhealthy and unsafe,” “More importantly, we want to educate consumers about the harm associated with counterfeits to aid in our efforts to identify and investigate individuals or companies suspected of engaging in the manufacture, shipment, distribution and sale of counterfeit goods” External link

foreignaffairs-nz Monday, August 19, 2019 10:03:00 PM CEST

Paulo Abi Ackel diz (about Aecio Neves): "Creio sinceramente que o partido terá a responsabilidade de seguir o que está previsto no seu código de ética [...], que prevê sanção a qualquer membro do partido somente após condenação judicial, o que não aconteceu em relação ao deputado Aécio e confiamos que não acontecerá" External link

jb-BR Monday, August 19, 2019 9:28:00 PM CEST

Paulo Abi Ackel diz: "Creio sinceramente que o partido terá a responsabilidade de seguir o que está previsto no seu código de ética [...], que prevê sanção a qualquer membro do partido somente após condenação judicial, o que não aconteceu em relação ao deputado Aécio e confiamos que não acontecerá" External link

folha Monday, August 19, 2019 9:00:00 PM CEST

Vladimir Putin said (about Gianni Infantino): “We know that Infantino became the head of FIFA in difficult times but he has steered it well, like a true fighter,” External link

thesourceng Monday, August 19, 2019 8:44:00 PM CEST

Ellen Weintraub told: “There is no evidence of rampant voter fraud in 2016,” External link

dailycaller Monday, August 19, 2019 8:27:00 PM CEST

Donald Trump told: “New Hampshire should have been won last time, except we had a lot of people come in at the last moment, which was a rather strange situation,” External link

nbcnews Monday, August 19, 2019 7:42:00 PM CEST

Harry Markopolos diz: “A minha equipa passou os últimos sete meses a analisar a contabilidade da GE e acreditamos que a fraude de 38 mil milhões, com a qual nos deparamos é apenas a ponta do iceberg” External link

jornaldeangola Monday, August 19, 2019 5:24:00 PM CEST

Harry Markopolos disse: “Isso fará provavelmente com que a empresa declare falência” External link

jornaldeangola Monday, August 19, 2019 5:24:00 PM CEST

Elias Bou Saab spiegato: "Il camion è rimasto nel territorio libanese e non si è potuto recare in Siria perché i passaggi illegali sono chiusi" External link

agenzianova Monday, August 19, 2019 4:47:00 PM CEST

Elias Bou Saab spiegato: "Il camion è rimasto nel territorio libanese e non si è potuto recare in Siria perché i passaggi illegali sono chiusi" External link

agenzianova Monday, August 19, 2019 4:47:00 PM CEST

Joana Monteiro conta: "Paguei sinal no boleto, comprovante e tal. No dia da entrega, veio uma cama velhíssima. Recusei. Mostrei a foto e mandei voltar. Liguei pra pessoa com quem negociei, disse que era engano, mandaria de novo. Dez dias depois. Veio uma cama de solteiro, e eu tinha comprado uma cama Queen. Vi que era alguém tentando ganhar tempo" External link

destakjornal Monday, August 19, 2019 2:59:00 PM CEST

Jiří Milek připustil: „Těch sporných věcí je na úřadě spousta a ochranné pomůcky, to byla jedna z nich,“ External link

rozhlas-cz Monday, August 19, 2019 6:07:00 AM CEST

Ole Lundin säger: – Folk i allmänhet tror inte att korruption förekommer. De tror att det är detsamma som mutbrott. Men vi har en massa annan korruption, som till exempel att ge höga tjänster till sina kompisar – vilket ju skedde hos Riksrevisionen, vår högsta granskande myndighet. Det var ett klockrent skolboksexempel men ingen kallade det för korruption, External link

dn-se Saturday, July 27, 2019 12:22:00 PM CEST

Ole Lundin säger: – Ja, det är det. Men tystnadskultur handlar också om rädsla för att bli av med jobbet, förlora kontakten med arbetskamraterna, att bli utesluten. Sverige är ett litet land med en ganska liten arbetsmarknad och man kan om man är visselblåsare bli stängd i en hel sektor, External link

dn-se Saturday, July 27, 2019 12:22:00 PM CEST

Ole Lundin säger: – Det är inte förtroendeingivande för fem öre, men det är klart att de kan göra så. Det handlar om varumärket. Det finns hos dem ingen vinst i att utreda det igen. Det kan bara bli sämre. Man hittar bara ny skit och det folk kommer att minnas är inte en handlingskraftig rektor utan hur hemskt skandalen faktiskt var och hur man försökt mörklägga det under flera år. Jag kan förstå det, men de borde städa upp för nu ligger skandalen där och pyr och poppar upp här och där, External link

dn-se Saturday, July 27, 2019 12:22:00 PM CEST

Saad Hariri أوضح: "سنذهب إلى مؤتمر بروكسل لأننا نريد عودة النازحين لكن هناك واقع يجب التعامل معه وهو أنهم موجودون عندنا ويجب مساعدتهم ومساعدة المناطق المضيفة، وسنناقش في بروكسل امكانية تطوير الموقف في ما يخص عودة النازحين" External link

naharnet-ar Tuesday, March 12, 2019 5:29:00 PM CET

Saad Hariri أكد: "نشجّع إخوتنا في الخليج على العودة إلى لبنان وهم متحمّسون للأمر ونتمنّى أن تحذو دول أخرى حذو السعودية برفع حظر سفر رعاياها إلى لبنان" External link

naharnet-ar Tuesday, March 12, 2019 5:29:00 PM CET

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