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

Thursday, November 14, 2019

1:34:00 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
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

Mark Weisbrot dijo: “La declaración de prensa de la OEA del 21 de octubre y su informe preliminar sobre las elecciones bolivianas plantean preguntas inquietantes sobre el compromiso de la organización con la observación imparcial, profesional y electoral” “La OEA debe investigar cómo fue posible que se hicieron tales declaraciones sin ninguna evidencia, las que pueden haber alimentado el actual conflicto político en Bolivia” External link

radiolaprimerisima Thursday, November 14, 2019 1:32:00 AM CET

Rick Singer said: "I also need to tell [your daughter] when she gets tested, to be as, to be stupid, not to be as smart as she is," External link

news-yahoo Thursday, November 14, 2019 1:16:00 AM CET

Michael Avenatti said: “I’m not fucking around with this, and I’m not continuing to play games. … You guys know enough now to know you’ve got a serious problem. And it’s worth more in exposure to me to just blow the lid on this thing. A few million dollars doesn’t move the needle for me,” External link

bnonews Thursday, November 14, 2019 1:03:00 AM CET

Michael Avenatti added: “Every time we get more information, that’s going to be the Washington Post, the New York Times, ESPN, a press conference, and the company will die – not die, but they are going to incur cut after cut after cut after cut, and that’s what’s going to happen as soon as this thing becomes public” External link

bnonews Thursday, November 14, 2019 1:03:00 AM CET

George Kent said: "As a general principle, I do not believe the United States should ask other countries to engage in selective, politically associated investigations or prosecutions," External link

CBC Thursday, November 14, 2019 12:47:00 AM CET

Adam Schiff said: "If the president can simply refuse all oversight, particularly in the context of an impeachment proceeding, the balance of power between our two branches of government will be irrevocably altered," "That is not what the [Constitution] founders intended" External link

CBC Thursday, November 14, 2019 12:47:00 AM CET

Bill Taylor testified: "Ambassador Sondland responded that President Trump cares more about the investigations of [Joe] Biden, which [Rudy] Giuliani was pressing for," External link

CBC Thursday, November 14, 2019 12:47:00 AM CET

Donald Trump said: "It's the first time I heard it," External link

CBC Thursday, November 14, 2019 12:47:00 AM CET

Donald Trump said: "I hear it's a joke. I haven't watched for one minute," "This is a sham, and it shouldn't be allowed" External link

CBC Thursday, November 14, 2019 12:47:00 AM CET

Devin Nunes said: "After the spectacular implosion of their Russia hoax on July 24, in which they spent years denouncing any Republican who ever shook hands with a Russian, on July 25 they turned on a dime and now claim the real malfeasance is Republicans' dealings with Ukraine," External link

CBC Thursday, November 14, 2019 12:47:00 AM CET

Jim Jordan said (about Volodymyr Zelenski): “With all due respect ambassador, your ‘clear understanding’ was obviously wrong. Because it didn’t happen. President Zelensky didn’t announce he was going to investigate Burisma or the Bidens. He didn’t do a press conference saying he was going to investigate the Bidens, we’re going to investigate Burisma,” External link

theepochtimes Thursday, November 14, 2019 12:38:00 AM CET

Jim Jordan said (about Volodymyr Zelenski): “We got six people having four conversations in one sentence and you just told me this is where you got your clear understanding,” “This all happens, by the way, in Warsaw where Vice President Pence meets with President Zelensky and guess what—they didn’t talk about any linkage either” External link

theepochtimes Thursday, November 14, 2019 12:38:00 AM CET

Devin Nunes said: “The Democrats downplay, ignore, or outright deny the many indications the Ukrainians actually did meddle in the election, a shocking about-face for people who for three years argued that foreign election meddling was an intolerable crime that threatened the heart of our Democracy,” External link

theepochtimes Thursday, November 14, 2019 12:38:00 AM CET

Devin Nunes added (about Donald Trump): “While the brazen suddenness of this U-turn is jarring, this denial is the necessary part of their argument,” “After all, if there actually were indications of Ukraine election meddling and if foreign election meddling is a dire threat then President Trump would have a perfectly good reason to want to find out what happened” External link

theepochtimes Thursday, November 14, 2019 12:38:00 AM CET

John Ratcliffe said (about Gordon Sondland): “Unlike the first 45 minutes that we heard from the Democrats today, that’s not second-hand information, that’s not hearsay, that’s not what someone overheard Ambassador Sondland say. That was his direct testimony,” External link

theepochtimes Thursday, November 14, 2019 12:38:00 AM CET

John Ratcliffe asked (about Volodymyr Zelenski): “Ambassador Taylor, do you have any evidence to assert that President Zelensky was lying to the world press when he said those things?” External link

theepochtimes Thursday, November 14, 2019 12:38:00 AM CET

Rudolph Giuliani disse: "o comportamento de Biden merecia uma investigação minuciosa" External link

uol Thursday, November 14, 2019 12:27:00 AM CET

Richard Trumka recalled (about Donald Trump): “After the election, I traveled up to New York to meet with Trump at his tower,” External link

nytimes Thursday, November 14, 2019 12:25:00 AM CET

George Kent said: “U.S. efforts to counter corruption in Ukraine focus on building institutional capacity so that the Ukrainian government has the ability to go after corruption and effectively investigate, prosecute and judge alleged criminal activities using appropriate institutional mechanisms — that is — to create and follow the rule of law,” External link

latimes Thursday, November 14, 2019 12:19:00 AM CET

Drago Kos disse: "Ainda vamos pensar no que fazer, mas a nossa reação vai ser forte" External link

noticias-terra-br Thursday, November 14, 2019 12:06:00 AM CET

Gerald Darmanin assuré: «Il n'y aura pas de remontée d'autres critères que ce que nous mettons» External link

la-croix Thursday, November 14, 2019 12:04:00 AM CET

Gerald Darmanin souligné: «organisant leur domiciliation fiscale à l'étranger tout en profitant des services publics français» External link

la-croix Thursday, November 14, 2019 12:04:00 AM CET

Adam Schiff asked: “I take it the import of that is he cares more about that than he does about Ukraine?” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

George Kent said: “It was unexpected, and most unfortunate however, to watch some Americans — including those who allied themselves with corrupt Ukrainians in pursuit of private agendas — launch attacks on dedicated public servants advancing U.S. interests in Ukraine,” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

Jim Jordan said: “What you heard did not happen,” “It’s not just could it have been wrong, it was wrong, because it did not happen” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

Mick Mulvaney said: “I have news for everybody: Get over it,” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

Adam Schiff asked: “If he sought to condition, coerce, extort or bribe an ally into conducting investigations to aid his reelection campaign, and did so by withholding official acts — a White House meeting or hundreds of millions of dollars of needed military aid — must we simply ‘get over it?’ ” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

Adam Schiff said: “Is this what Americans should now expect from their president?” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

Devin Nunes said: “The main performance, the Russia hoax, has ended, and you’ve been cast in the low-rent Ukrainian sequel,” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

Devin Nunes said (about Donald Trump): “They accuse President Trump of malfeasance in Ukraine when they, themselves, are culpable,” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

George Kent responded (about Hunter Biden): “I have no idea what Hunter Biden studied at university or what his CV says,” “I have no awareness or knowledge of what his background was” External link

expressindia Wednesday, November 13, 2019 11:29:00 PM CET

Drago Kos afirmou: "A preocupação principal é a liminar do STF sobre parar as investigações do Coaf sem nenhuma razão. Eles vão fazer uma decisão final semana que vem. Esperamos que o Supremo entenda que essa liminar não segue os padrões internacionais de luta contra a lavagem de dinheiro" External link

g1-globo Wednesday, November 13, 2019 11:20:00 PM CET

George Kent betont: "Die Ukraine zu bitten, gegen Biden zu ermitteln, hat nichts mit Korruptionsbekämpfung zu tun" External link

stern Wednesday, November 13, 2019 11:20:00 PM CET

Bill Taylor sagte: "Die Ukrainer kämpften gegen Russen und zählten nicht nur auf das Training und die Waffen, sondern auch auf die Zusicherung der US-amerikanischen Unterstützung. Alles, was die OMB-Mitarbeiter sagten, war, dass die Direktive vom Präsidenten zum Stabschef der OMB gekommen war" External link

stern Wednesday, November 13, 2019 11:20:00 PM CET

George Kent said (about Masha Yovanovitch): "Masha, Alex, and Fiona were born abroad before their families or they themselves personally chose to immigrate to the United States. They all made the professional choice to serve the United States as public officials, helping shape our national security policy, towards Russia in particular. And we and our national security are the better for it," External link

click2houston Wednesday, November 13, 2019 11:16:00 PM CET

Adam Schiff asked: "sought to condition, coerce, extort, or bribe an ally into conducting investigations to aid his reelection campaign and did so by withholding official acts -- a White House meeting or hundreds of millions of dollars of needed military aid -- must we simply get over it?" External link

click2houston Wednesday, November 13, 2019 11:16:00 PM CET

Jim Jordan said: "We've got six people having four conversations in one sentence, and this is where you told me you got your clear understanding," External link

click2houston Wednesday, November 13, 2019 11:16:00 PM CET

Bill Taylor said (about Daniel Goldman): “No, Mr. Goldman, I've not,” External link

news-yahoo Wednesday, November 13, 2019 11:15:00 PM CET

George Kent said: “That was not an anti-corruption statement,” External link

news-yahoo Wednesday, November 13, 2019 11:15:00 PM CET

Daniel Goldman asked (about George Kent): “Mr. Kent, are you familiar as you indicate in your opening statement that you’re aware of these allegations related to Vice President Biden?” External link

news-yahoo Wednesday, November 13, 2019 11:15:00 PM CET

Daniel Goldman asked: “When Vice President Biden acted in Ukraine, did he act in accordance with official U.S. policy?” External link

news-yahoo Wednesday, November 13, 2019 11:15:00 PM CET

Daniel Goldman asked: “To your knowledge, is there any factual basis to support those allegations?” External link

news-yahoo Wednesday, November 13, 2019 11:15:00 PM CET

Oliver Stuenkel dijo: "Básicamente, todos los países están utilizando la crisis para movilizar su base" External link

portafolio Wednesday, November 13, 2019 11:13:00 PM CET

Marcelo Ebrard dijo: “La buena relación con Estados Unidos no debe basarse en la sumisión, sino en el respeto, en la coexistencia de dos ideas distintas, en muchos casos” External link

portafolio Wednesday, November 13, 2019 11:13:00 PM CET

Evo Morales dijo: "Mientras esté vivo, la lucha continúa" External link

portafolio Wednesday, November 13, 2019 11:13:00 PM CET

Daniel Kerner dijo (about Marcelo Ebrard): "Esto también ayuda a Ebrard a posicionarse como líder regional y mejora su posición dentro de su partido" External link

portafolio Wednesday, November 13, 2019 11:13:00 PM CET

Claudio Fuentes dice: "mantuvieron ciertas condiciones en materia de bienestar social, como un sistema de pensiones, de reparto muy a la europea, y también en salud tienen ciertos privilegios" External link

deutschewelle-es Wednesday, November 13, 2019 11:00:00 PM CET

Isaias Samakuva diz: “não, sim, talvez, antes pelo contrário…” External link

jornalf8 Wednesday, November 13, 2019 10:53:00 PM CET

Chris Stewart said: “There is one sentence, one phone call,” “That is what this entire impeachment proceeding is, basically. And I got to tell you, if your impeachment case is so weak that you have to lie and exaggerate about it to convince the American people that they need to remove this president, then you've got a problem” External link

sltrib Wednesday, November 13, 2019 10:46:00 PM CET

Chris Stewart said: “We first heard a lot about quid pro quo and then many people realized that was meaningless,” “So they said, ‘let’s go for the fences and let’s talk about extortion. Let’s talk about bribery. Let’s talk about cover up and obstruction’ — for which there is zero evidence of any of that” External link

sltrib Wednesday, November 13, 2019 10:46:00 PM CET

Chris Stewart asked: “Are you surprised that there would be questions about corruption in Ukraine and it would be discussed withholding some of this aid that's actually required by law that it be withheld if they can't certify that corruption has been eliminated or is being addressed?” External link

sltrib Wednesday, November 13, 2019 10:46:00 PM CET

George Kent said: “We were fully supportive of that conditionality,” “And the secretary of defense had already certified that that conditionality had been met” External link

sltrib Wednesday, November 13, 2019 10:46:00 PM CET

Chris Stewart said: “I just think it's interesting that out of hundreds of corrupt individuals, dozens of corrupt nations, that happened one time and it happened with the individual whose son was being paid by the organization that was under investigation,” External link

sltrib Wednesday, November 13, 2019 10:46:00 PM CET

Adam Schiff said: “The matter is as simple and as terrible as that. Our answer to these questions will affect not only the future of this presidency but the future of the presidency itself” External link

guardian Wednesday, November 13, 2019 10:45:00 PM CET

Bill Taylor said: “Following the phone call with President Trump, the member of my staff asked Ambassador Sondland what President Trump thought about Ukraine. Ambassador Sondland responded that Trump cares more about the investigations of Biden, which [Trump’s personal lawyer, Rudy] Giuliani was pressing for” External link

guardian Wednesday, November 13, 2019 10:45:00 PM CET

Donald Trump told: “I’m too busy to watch it,” External link

guardian Wednesday, November 13, 2019 10:45:00 PM CET

Bill Taylor said: “I am not here to take one side or the other, or to advocate for any particular outcome of these proceedings. My purpose is to provide the facts as I know them” External link

guardian Wednesday, November 13, 2019 10:45:00 PM CET

Bill Taylor said: “To withhold that assistance for no good reason other than to help with a political campaign made no sense,” “It was counterproductive. It was illogical, it could not be explained, it was crazy” External link

guardian Wednesday, November 13, 2019 10:45:00 PM CET

Rory Gamble said: "As the acting president, I'm committed to putting in place the right mechanisms to safeguard our union, regaining the trust of our members, and ensuring the misconduct that has recently come to light will never happen again," External link

cnbc Wednesday, November 13, 2019 10:31:00 PM CET

Drago Kos disse: "Os efeitos negativos que essa decisão pode ter na luta internacional [contra a corrupção] foram uma das razões principais de estarmos aqui hoje. Podem ter consequências muito negativas na luta contra o suborno internacional" External link

uol Wednesday, November 13, 2019 10:27:00 PM CET

Drago Kos afirmou: "Em princípio eles podem aplicar todo um conjunto de medidas, relatórios, outros tipos de alertas, de visitas. Eles podem colocar o país numa lista negra que vai deixar a posição do Brasil no mercado financeiro internacional mais difícil" External link

uol Wednesday, November 13, 2019 10:27:00 PM CET

George Kent testified: “As a matter of conversation that U.S officials had with Ukrainian officials in sharing our concern about the direction of governance and the approach, harassment of civil society activists, including Mr. Shabunin, was one of the issues we raised,” External link

zerohedge Wednesday, November 13, 2019 10:26:00 PM CET

Giuseppe Conte said: "The situation is dramatic.. the people are suffering," External link

yahoo-au Wednesday, November 13, 2019 10:24:00 PM CET

Sergio Costa said: "This is what is happening more and more often in the Mediterranean," External link

yahoo-au Wednesday, November 13, 2019 10:24:00 PM CET

Rudolph Giuliani said (about Georg Soros): “George Soros has a not-for-profit called AntAC,” External link

thedailybeast Wednesday, November 13, 2019 10:19:00 PM CET

Rudolph Giuliani claimed (about Georg Soros): “Soros’s NGO was involved in this whole thing” External link

thedailybeast Wednesday, November 13, 2019 10:19:00 PM CET

Rudolph Giuliani said (about Georg Soros): “That organization was run by George Soros, who then hired the crooked FBI agent, who is now working for George Soros,” External link

thedailybeast Wednesday, November 13, 2019 10:19:00 PM CET

Rudolph Giuliani said (about Georg Soros): “Oh, and Soros—Soros!—is very important here,” External link

thedailybeast Wednesday, November 13, 2019 10:19:00 PM CET

Rudolph Giuliani wrote: “It seems to me your intent here is not to cover the inherent apparent corruption in the way this was done but to find any contradictions or create them,” External link

thedailybeast Wednesday, November 13, 2019 10:19:00 PM CET

Rudolph Giuliani said (about Georg Soros): “The FBI agent is now working for George Soros, making hundreds of thousands of dollars,” External link

thedailybeast Wednesday, November 13, 2019 10:19:00 PM CET

Rudolph Giuliani told: “That is what I was told by several people in Ukraine,” External link

thedailybeast Wednesday, November 13, 2019 10:19:00 PM CET

Luigi Brugnaro dénoncé: «Aujourd’hui Moïse est un projet fantôme» External link

lavenir Wednesday, November 13, 2019 10:03:00 PM CET

Luigi Brugnaro dénoncé: «Aujourd’hui Moïse est un projet fantôme» External link

lavenir Wednesday, November 13, 2019 10:03:00 PM CET

Evo Morales dijo: "El presidente de México me salvó la vida. Estamos muy agradecidos" External link

deutschewelle-es Wednesday, November 13, 2019 10:03:00 PM CET

George Kent said: “Regardless of the country, whether it’s Ukraine, the U.S., or any country, the facts of law, criminal nexus, should drive the investigations of law enforcement officials,” “And it is not the role of politicians to be involved in directing the judicial systems of their countries or other countries” External link

alternet Wednesday, November 13, 2019 9:51:00 PM CET

Jim Himes said: “I think he was trying to aim corruption in Ukraine,” External link

news-yahoo Wednesday, November 13, 2019 9:45:00 PM CET

George Kent told (about Mykola Zlochevsky): “The pervasive and long-standing problem of corruption in Ukraine included exposure to a situation involving the energy company Burisma. The primary concern with the U.S. governments since 2014 was Burisma’s owner, Mykola Zlochevsky, whose frozen assets abroad we had attempted to recover on Ukraine’s behalf,” External link

newsnow-co-uk Wednesday, November 13, 2019 9:30:00 PM CET

Catherine Croft testified: “just sort of a general concern about the appearance of the vice president’s son doing business in Ukraine,” External link

newsnow-co-uk Wednesday, November 13, 2019 9:30:00 PM CET

George Kent betont (about Hunter Biden): "Die Ukraine zu bitten, gegen Biden zu ermitteln, hat nichts mit Korruptionsbekämpfung zu tun" External link

stern Wednesday, November 13, 2019 9:18:00 PM CET

Bill Taylor sagte: "Die Ukrainer kämpften gegen Russen und zählten nicht nur auf das Training und die Waffen, sondern auch auf die Zusicherung der US-amerikanischen Unterstützung. Alles, was die OMB-Mitarbeiter sagten, war, dass die Direktive vom Präsidenten zum Stabschef der OMB gekommen war" External link

stern Wednesday, November 13, 2019 9:18:00 PM CET

Marine Le Pen ajouté: "n'aime pas la nation. (...) Il est d'un autre monde, il est du monde des banquiers, des financiers, des grands puissances internationales" External link

msn-fr Wednesday, November 13, 2019 8:38:00 PM CET

Anna Maja Henriksson sanoi: - Olen hyvin tyytyväinen neuvoston tänään tekemään linjaukseen, jonka myötä EU voi palata neuvottelupöytään ihmisoikeussopimuksen osapuolten kanssa Strasbourgissa. Tämä on merkittävä askel eteenpäin vuosien tauon jälkeen, External link

valtioneuvosto Monday, October 7, 2019 7:23:00 PM CEST

Anna Maja Henriksson painotti: - Yhteisten arvojemme, kuten perusoikeuksien vahvistamisella on keskeinen merkitys EU:n toiminnassa. Näiden arvojen turvaaminen on välttämätöntä unionin toimivuudelle ja uskottavuudelle, mutta ennen kaikkea kansalaisten luottamukselle, External link

valtioneuvosto Monday, October 7, 2019 7:23:00 PM CEST

Most associated names

Daily number of articles in this category

Trend data not available for this selection.