Latest News About - Fight against Fraud

 
Show/hide duplicate news articles.
<<10<12345678910>>>10
 
Show/hide duplicate news articles.
<<10<12345678910>>>10

Tools

Load latest edition

Tuesday, January 28, 2020

12:59:00 AM CET

Subscribe
RSS | KML | MAP
EMM for iPadEMM for Android

Languages Collapse menu...Expand menu...

Select your languages

ar
az
be
bg
bs
ca
cs
da
de
el
en
eo
es
et
fa
fi
fr
ga
gl
ha
he
hi
hr
hu
hy
id
is
it
ja
ka
km
ko
ku
ky
lb
lo
lt
lv
mk
ml
ms
mt
nl
no
pap
pl
ps
pt
ro
ru
rw
si
sk
sl
sq
sr
sv
sw
ta
th
tr
uk
ur
vi
zh
all
Show additional languagesHide additional languages

Interface:

Legend Collapse menu...Expand menu...

Quotes... Extracted quotes

William Bourdon said: “He understood what I did with my new N.G.O., and he could see he could be useful for PPLAAF to get this,” External link

newyorker Tuesday, January 28, 2020 12:29:00 AM CET

William Bourdon said: “It was not his target; it was not his purpose,” “It happened more or less by random, because of the common community between Angolan circles and the Portuguese football industry. The same people, same banks, same lawyers” External link

newyorker Tuesday, January 28, 2020 12:29:00 AM CET

William Bourdon said: “He didn’t know exactly what was in the disk. He knew it was to do with the criminal world,” External link

newyorker Tuesday, January 28, 2020 12:29:00 AM CET

William Bourdon said: “It’s clear that it will be more and more a public-opinion battle,” “I hope it will reshuffle the cards” External link

newyorker Tuesday, January 28, 2020 12:29:00 AM CET

Francisco Teixeira da Mota told: “It is clear that he is not someone who is seeking profit from his information,” External link

newyorker Tuesday, January 28, 2020 12:29:00 AM CET

William Bourdon said: “This kind of whistle-blower, these are the ones who are perceived as the worst enemies of the oligarchy,” “They are the most dangerous, because they can come from nowhere” External link

newyorker Tuesday, January 28, 2020 12:29:00 AM CET

William Bourdon said: “Pinto is the Snowden of international corruption now,” “This young, smart guy, he has this skill. And he is in jail in a democratic country” External link

newyorker Tuesday, January 28, 2020 12:29:00 AM CET

Jay Carney said (about Hunter Biden): “Hunter and other members of the Biden family are obviously private citizens,” External link

washtimes Tuesday, January 28, 2020 12:27:00 AM CET

Carlos Reyes aseguró (about Norman Quijano): "Nosotros apoyamos la decisión del señor fiscal. Creemos que el doctor Norman Quijano va a tener la oportunidad de poder demostrar su inocencia, en la cual, como partido, hemos creído siempre" External link

elmundo-sv Tuesday, January 28, 2020 12:26:00 AM CET

Pam Bondi said: “You’ve heard from the House managers. They do not believe that there was any concern to raise here. That all of this was baseless,” “And all that we are saying is that there was a basis to talk about this, to raise this issue. And that was enough” External link

thehill Tuesday, January 28, 2020 12:09:00 AM CET

Jay Carney replied (about Hunter Biden): “Hunter Biden and other members of the Biden family are obviously private citizens, and where they work does not reflect an endorsement by the administration or by the vice president or president,” External link

thehill Tuesday, January 28, 2020 12:09:00 AM CET

Jane Raskin said (about Mayor Giuliani): "Mayor Giuliani was President Trump's personal attorney, but he was not on a political errand, as he has stated repeatedly and publicly" External link

google-top-stories-innovatie Tuesday, January 28, 2020 12:08:00 AM CET

Peter Karmanos said: "What you guys witnessed was a modern day lynching, that’s what we saw," External link

freep Tuesday, January 28, 2020 12:05:00 AM CET

Peter Karmanos said: "I’m going to continue to push. It's not right," External link

freep Tuesday, January 28, 2020 12:05:00 AM CET

Peter Karmanos said: "I do know that If Trump gave him clemency before the election, where do you think he’d help Trump’s campaign at? You don’t think (Kilpatrick) would go to the black community," External link

freep Tuesday, January 28, 2020 12:05:00 AM CET

Peter Karmanos said: "Twenty-eight years, are you kidding me?" External link

freep Tuesday, January 28, 2020 12:05:00 AM CET

Peter Karmanos said: "He never asked for a cent. Everything was on the up and up," External link

freep Tuesday, January 28, 2020 12:05:00 AM CET

Special Agent said: “The sentencing of Donovan Barker for his role in smuggling funds from illegal drug transactions in and out of the United States is a victory for the American public and a defeat to drug traffickers everywhere. The special agents of IRS Criminal Investigation continue in their mission to disrupt the flow of ill-gotten gains that is the life-blood for these criminals,” External link

foreignaffairs-nz Monday, January 27, 2020 11:53:00 PM CET

Adrian Gonzalez said: “The U.S. Postal Inspection Service is committed to ensuring the U.S. Mails are not used as a tool to distribute narcotics to our communities,” External link

foreignaffairs-nz Monday, January 27, 2020 11:53:00 PM CET

Adam Schiff warned: “More emails are going to come out. More witnesses are going to come forward,” External link

google-top-stories Monday, January 27, 2020 11:52:00 PM CET

Isabel Dos Santos afirmó: “Esta es una caza de brujas políticamente motivada. Estamos bajo un Estado perseguidor y ante magistrados serviles y partisanos. Y yo terminé siendo la mujer elegida como chivo expiatorio” External link

proceso Monday, January 27, 2020 11:51:00 PM CET

Guillermo Gallegos comentó: “Lo que se puede ver en los videos, a juicio mío, es una clara asociación ilícita con terroristas pandilleros” External link

diario1 Monday, January 27, 2020 11:48:00 PM CET

Pam Bondi says: "We would prefer not to be discussing this. But the House managers have placed this squarely at issue, so we must address it," External link

news-yahoo Monday, January 27, 2020 11:45:00 PM CET

Lamar Alexander said: “I worked with my colleagues to make sure we have a chance after we've heard the arguments. After we've asked our questions to decide if we need additional evidence and I'll decide that at that time” External link

news-yahoo Monday, January 27, 2020 11:45:00 PM CET

Jay Sekulow said: "What we have done on Saturday is the pattern that we're going to continue today as far as how we're going to deal with the case. We deal with transcript evidence," "We deal with publicly available information. We don't deal with speculation, allegations. That are not based on evidentiary standards at all" External link

news-yahoo Monday, January 27, 2020 11:45:00 PM CET

Luis Benavente said: "It's the collapse of Fujimorism, it's a very deep fall, a very hard blow," External link

digitaljournal Monday, January 27, 2020 11:15:00 PM CET

Luis Benavente said: "It's the collapse of Fujimorism, it's a very deep fall, a very hard blow," External link

pulse Monday, January 27, 2020 10:29:00 PM CET

Victor Matemadanda says: "Join us as we go for victory. Join us, and together, we can make the difference" External link

bulawayo24 Monday, January 27, 2020 10:29:00 PM CET

Luis Benavente said: "It's the collapse of Fujimorism, it's a very deep fall, a very hard blow," External link

yahoo-au Monday, January 27, 2020 10:17:00 PM CET

John Barrasso said: "It happened with Kavanaugh with so-called bombshells," External link

delawareonline Monday, January 27, 2020 10:15:00 PM CET

Angus King said: “I mean, it's one thing to say ‘We don't know what he's going to say, we don't really need to hear from him,” “But if there's some indication that he has information that bears directly on the heart of the case to willfully say, ‘We don't want to hear that.’ To me, basically just undermines the idea that this is a real trial” External link

delawareonline Monday, January 27, 2020 10:15:00 PM CET

Angus King said: “I think there'll be more than four,” External link

delawareonline Monday, January 27, 2020 10:15:00 PM CET

MIKE PURPURA said: “The American people know that the president is skeptical of foreign aid and that one of his top campaign promises and priorities in office has been to avoid wasteful spending of American taxpayer dollars abroad,” External link

delawareonline Monday, January 27, 2020 10:15:00 PM CET

Lindsey Graham told: “I want to know what’s in the manuscript,” External link

delawareonline Monday, January 27, 2020 10:15:00 PM CET

Charles Schumer told: “It goes right to the heart of the charges against the president,” External link

delawareonline Monday, January 27, 2020 10:15:00 PM CET

MIKE PURPURA said: “The American people know that the president is skeptical of foreign aid and that one of his top campaign promises and priorities in office has been to avoid wasteful spending of American taxpayer dollars abroad,” External link

wausaudailyherald Monday, January 27, 2020 10:04:00 PM CET

Lindsey Graham told: “I want to know what’s in the manuscript,” External link

wausaudailyherald Monday, January 27, 2020 10:04:00 PM CET

Charles Schumer told: “It goes right to the heart of the charges against the president,” External link

wausaudailyherald Monday, January 27, 2020 10:04:00 PM CET

George Savvides said: “There's no chance that this government will cover up any allegation,” External link

eagletribune Monday, January 27, 2020 10:02:00 PM CET

MIKE PURPURA said: “The American people know that the president is skeptical of foreign aid and that one of his top campaign promises and priorities in office has been to avoid wasteful spending of American taxpayer dollars abroad,” External link

news-yahoo Monday, January 27, 2020 10:01:00 PM CET

Roy Blunt said: “I can't imagine why we'd want to stretch this out for weeks and months,” “And if we call any witnesses that are subject to privilege, it would take weeks and months” External link

news-yahoo Monday, January 27, 2020 10:01:00 PM CET

Lindsey Graham told: “I want to know what’s in the manuscript,” External link

news-yahoo Monday, January 27, 2020 10:01:00 PM CET

Charles Schumer told: “It goes right to the heart of the charges against the president,” External link

news-yahoo Monday, January 27, 2020 10:01:00 PM CET

Mitt Romney said: "There seems to be a giant cover-up among so many of the leading people in the White House who knew about it and said nothing, let alone tried to stop it,” Schumer said. ”If Senate Republicans are not going to vote to call Mr. Bolton and (acting Chief of Staff Mick) Mulvaney and the other witnesses now (and) if they’re not going to ask for notes and emails, they’re going to be part of the cover up too”. Two GOP senators: Bolton news adds to case for testimony. Former national security adviser John Bolton’s reported revelations about what President Donald Trump told him on Ukraine appear to have increased the likelihood that at least some Republicans will side with Democrats in voting to call witnesses in the impeachment trial. Maine Sen. Susan Collins, one of the Republican senators key to determining whether there will be witnesses, tweeted Monday that the reports about Bolton’s upcoming book “strengthen the case for witnesses and have prompted a number of conversations among my colleagues”. Utah Sen. Mitt Romney, another key GOP senator, told MSBNC that it’s “increasingly apparent that it would be important to hear from John Bolton”. “I think it’s increasingly likely that other Republicans will join those of us who think we should hear from John Bolton," External link

news-yahoo Monday, January 27, 2020 10:01:00 PM CET

Donald Trump said (about Adam Schiff): "Shifty Adam Schiff is a CORRUPT POLITICIAN, and probably a very sick man. He has not paid the price, yet, for what he has done to our Country!" External link

news-yahoo Monday, January 27, 2020 10:01:00 PM CET

Val Demmings said: "We are defenders of the Constitution," External link

news-yahoo Monday, January 27, 2020 10:01:00 PM CET

Robert Troy said: “Fine Gael’s hands-off approach on insurance has seen young drivers priced off the road. It’s seen numerous activity centres, play centres and creches close and festivals called-off,” External link

longfordleader Monday, January 27, 2020 9:44:00 PM CET

Robert Troy said: “The gravity of the insurance crisis demands an urgent response. Fianna Fáil will take immediate action if in Government,” External link

longfordleader Monday, January 27, 2020 9:44:00 PM CET

Kumbirai Hodzi said: "One of the things that the NPA has done is to understand the political and social environment in the country. We have taken measures to fence officers against compromise. Their salaries will be looked at, they will be provided with adequate allowances, housing, and transportation. This is to ensure that they are not compromised by criminal cartels," External link

allafrica Monday, January 27, 2020 9:29:00 PM CET

Kumbirai Hodzi said: "We are having rapid rise in criminal cartels and it is often difficult to bring the ring leaders to book. They are using sophisticated tactics and regrettably organizers are safe from the reach of law" External link

allafrica Monday, January 27, 2020 9:29:00 PM CET

Kumbirai Hodzi said: "We cannot allow the status quo that has been there for the past 37 years. It is a threat to security and social order" External link

allafrica Monday, January 27, 2020 9:29:00 PM CET

Shaban Bantariza argues: "The world all over, the playing field is always skewed in favour of the incumbent. The playing field will always be uneven," External link

allafrica Monday, January 27, 2020 9:29:00 PM CET

Crispin Kaheru says: "If the law is not coming in time, I don't see us having a credible election," External link

allafrica Monday, January 27, 2020 9:29:00 PM CET

Carlos Melendez said: “They have gone from their best moment in electoral history to their worst moment in electoral history,” External link

reuters-in Monday, January 27, 2020 9:26:00 PM CET

Carlos Melendez said: “Popular Force cannot aspire to the 2021 presidential election,” “I think it should look at 2026, or even 2031 onwards. The sensation of a chaos is still too fresh” External link

reuters-in Monday, January 27, 2020 9:26:00 PM CET

Simeon Vincent said: "Earlier this month the Chrome Web Store team detected a significant increase in the number of fraudulent transactions involving paid Chrome extensions that aim to exploit users," External link

register Monday, January 27, 2020 9:23:00 PM CET

Jose Eduardo dos Santos said: "There is a big level of discontent, socially," External link

bbc Monday, January 27, 2020 8:48:00 PM CET

De Oliveira said: "The economy is now in free-fall. JLo is milking this anti-Dos Santos thing because it's the one thing he's got," "But the population is becoming jaded and cynical. His popularity is wearing off and people are asking why is he not going after others. "This is a very focused, targeted [anti-corruption] campaign. [Others] who are as bad as the Dos Santos family… are not touched. So, the hypocrisy is registering with most Angolans. My sense is this is more effective internationally than domestically," External link

bbc Monday, January 27, 2020 8:48:00 PM CET

Darias Jonker said (about Jose Eduardo dos Santos): "It's hard to say if this is the endgame. The relationship between the Dos Santos family and JLo is very complicated. It's like a tango in the dark," External link

bbc Monday, January 27, 2020 8:48:00 PM CET

William Bourdon said: “These revelations should allow for new investigations to be launched and thus help in the fight against impunity for financial crimes in Angola and in the world,” External link

nehandaradio Monday, January 27, 2020 7:57:00 PM CET

John Rogers wrote: "It is process designed to minimize the risk that deserving applicants will be wrongly stripped of benefits," External link

kxxv Monday, January 27, 2020 7:41:00 PM CET

James Williams said: "They (SSA employees) want to do a good job," "Part of the problem is I don't think they have enough personnel to do the good job" External link

kxxv Monday, January 27, 2020 7:41:00 PM CET

James Williams said: "I like to give them all the blame they deserve," External link

kxxv Monday, January 27, 2020 7:41:00 PM CET

Sherrod Brown said: "Congress and the administration have underfunded the Social Security Administration," External link

kxxv Monday, January 27, 2020 7:41:00 PM CET

Dmitry Peskov said: “We know that [Issachar’s pardon] appeal addressed to the head of state is ready,” External link

timesofisrael Monday, January 27, 2020 7:38:00 PM CET

Robert Satloff said: “One can’t ignore the obvious domestic political context to everything that is going to happen in the next couple of days, both here in the United States and in Israel,” External link

nytimes Monday, January 27, 2020 7:33:00 PM CET

Mr Netanyahu said: “You’ve been the greatest man Israel had in the White House,” “I think tomorrow you can continue making history” External link

nytimes Monday, January 27, 2020 7:33:00 PM CET

Michael Crowley reported: “They say it’s probably the most difficult deal anywhere and of any kind of. In the business world, when I was back in the business world, when the deal was tough, people would jokingly refer to it as, ‘this is tougher than Israel and the Palestinians getting together.’ ” External link

nytimes Monday, January 27, 2020 7:33:00 PM CET

Bradley Moss said (about Hunter Biden): "They're not going to be able to prove that a crime was committed by Hunter Biden … but the intent is to just muddy the waters," External link

CBC Monday, January 27, 2020 7:16:00 PM CET

Frank O Bowman said: "What came out in the witness testimony is the president didn't care whether there was actually an investigation; he just wanted an announcement of an investigation," External link

CBC Monday, January 27, 2020 7:16:00 PM CET

Bradley Moss said: "The Democrats are angry enough about how this has gone down that they will kind of lean towards him, if only out of defence of the party," External link

CBC Monday, January 27, 2020 7:16:00 PM CET

Eduardo Botelho disse: “A expectativa é muito grande. Vamos instalar o retorno dos trabalhos numa sessão solene na próxima segunda-feira (3). Depois disso, as sessões serão normais na terça, quarta e quinta-feira. Essa semana já vamos iniciar as discussões com as categorias em torno das regras da aposentadoria. Temos várias agendas esta semana para iniciarmos os debates” External link

odocumento Monday, January 27, 2020 7:14:00 PM CET

Donald Trump said (about John Bolton): "I NEVER told John Bolton that the aid to Ukraine was tied to investigations into Democrats, including the Bidens," External link

postcrescent Monday, January 27, 2020 6:58:00 PM CET

Ron Johnson told: “It was corruption overall, generalized, but yeah, no doubt about it, (it was) ‘What happened in 2016? What happened in 2016? What was the truth about that?’” External link

postcrescent Monday, January 27, 2020 6:58:00 PM CET

Ron Johnson told: “I understand that the people on the other side of this equation see (Trump’s) desire to get out the truth of 2016, and they say he’s trying to dig up dirt on his 2020 opponent,” External link

postcrescent Monday, January 27, 2020 6:58:00 PM CET

Ron Johnson told: “The press likes saying it’s all been debunked,” External link

postcrescent Monday, January 27, 2020 6:58:00 PM CET

Li Keqiang detto: "State facendo tutto il possibile per salvare vite e mentre lo fate dovete proteggere le vostre" External link

dagospia Monday, January 27, 2020 5:44:00 PM CET

Van Gessel : „Onze cliënt wacht intussen in spanning op de uitspraak van de rechtbank” External link

dvhn Saturday, January 25, 2020 9:26:00 AM CET

Рудольфа Джулиани пишет: "Уволенный из-за угрозы Байдена задержать 1 млрд долларов жизненно важной помощи США. Медицинские записи Шокина показывают, что он был отравлен, дважды доведен до смерти, но выздоровел. В Украине, если это раскроется, полетит много голов" External link

unian-ru Sunday, December 15, 2019 11:53:00 PM CET

Most associated names

Daily number of articles in this category

Trend data not available for this selection.