Últimas noticias - Fight against Fraud

 
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sábado 17 de agosto de 2019

17H46' CEST

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Larry Culp said: "GE will always take any allegation of financial misconduct seriously. But this is market manipulation -- pure and simple" "Mr. Markopolos's report contains false statements of fact, and these claims could have been corrected if he had checked them with GE before publishing the report," External link

erietvnews sábado 17 de agosto de 2019 17H24' CEST

Chris Smith said: “I am very concerned by credible reports that the vote is being tampered with. To avoid any manipulation of the tally, it is critical that the Independent National Electoral Commission (INEC) announce without delay actual results — which are certified by party agents and observers — at each polling unit as the vote is tabulated,” External link

thesourceng sábado 17 de agosto de 2019 17H19' CEST

Blade Nzimande said: “I urge the council, unions and student leadership to remain calm and to collectively work together in ending the protest and in dealing with all challenges facing this university,” External link

citizen sábado 17 de agosto de 2019 17H08' CEST

Harry Markopolos told: "Who wants to talk to the fraudsters so that they can engage in a cover-up?" External link

fortune sábado 17 de agosto de 2019 16H37' CEST

Saeb Erekat said: “Half a million Palestinian children depending on your regular contributions cannot suspend their classes pending the results of the investigation,” External link

jpost sábado 17 de agosto de 2019 15H37' CEST

Donald Trump said: “It’s also time for Democrats to join with us to protect the sacred integrity of our elections by supporting voter ID,” External link

usaToday sábado 17 de agosto de 2019 15H36' 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

usaToday sábado 17 de agosto de 2019 15H36' CEST

Max Feldman said: "As we get closer and closer to the 2020 election this issue and the attempt to gin up false concern about in-person voter fraud will have greater and greater salience," "It's critical that people understand that in-person voter fraud has not proven to be a significant problem in our elections" External link

usaToday sábado 17 de agosto de 2019 15H36' CEST

Mario Dion said: “An effective ethics regime, in my view, must be supported by effective instruments, institutions, processes and structures if is to enhance the public’s confidence in those who hold public office,” External link

globalnews sábado 17 de agosto de 2019 15H25' CEST

Nathan Cullen asked: “Are you tough, are you fair, are you a dog with a bone?” External link

globalnews sábado 17 de agosto de 2019 15H25' CEST

Karen Allen says: “These stories can be so convincing that your good judgment isn’t worth a lot,” External link

suntimes sábado 17 de agosto de 2019 15H04' CEST

Kapil Mishra said: "I was feeling helpless for the past few years due to the murder of the anti corruption movement, lies and manipulations of the party I was in," "Joining the BJP, I feel like a man who has finally reached the shore" External link

business-standard sábado 17 de agosto de 2019 13H42' CEST

Manoj Tiwari said: "I hope they will serve Delhi by following the policies of Prime Minister Narendra Modi and philosophy of Deendayal Upadhyaya and Syama Prasad Mookerjee" External link

business-standard sábado 17 de agosto de 2019 13H42' CEST

Mark Galeotti said: "Ukraine has used the war as an excuse to not reform the SBU," External link

rferl sábado 17 de agosto de 2019 12H49' CEST

Ihor Smeshko said: "The SBU is responsible only to the president," External link

rferl sábado 17 de agosto de 2019 12H49' CEST

Ihor Smeshko said: "Believe me, it was almost mission impossible," External link

rferl sábado 17 de agosto de 2019 12H49' CEST

Andy Hunder told: "We said, 'You know, the worst possible image any country could send to an investor, shareholder, a general manager, an employee, is when you have men in balaclavas and [with] Kalashnikovs kicking down the door of your company's office and looking for tax receipts,'" External link

rferl sábado 17 de agosto de 2019 12H49' CEST

Gen Prayut said: “Of course, I would love to keep working with him, as we trust each other. But much will depend on his health and whether he wants to keep working hard,” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Barack Obama said: “I will execute the office of president of the United States faithfully” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Thaksin Shinawatra said: “When people eat, they need to put their hands down so they can eat,” “When people sit, surely their hands need to rest on their thighs” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Future Forward said: “If MPs want to wear T-shirts and football shorts to Parliament, then so be it,” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Jatuporn Prompan said: “The best way is for the opposition to be patient,” “I give it three months at best and six months at worst” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Chaturon Chaisang said (about Gen Prayut): “If he becomes a party leader, there will be no solid ground for him to stand on. This is interesting time for Gen Prayut,” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Chuan Leekpai wrote: “Apart from his patriotic determination to serve the country, he always loved and trusted us. When he was with us [southern politicians], he spoke to us in southern dialect. When any of us was in trouble, he helped with his own money. I knew that for a fact, because many times I was the one who brought the money to the one in trouble. After we went separate ways, I met him at official functions, and he would ask how each one of us was doing, including those who were not there,” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Sudarat Keyuraphan said: “People are trying to find fault on everything, so it’s better for me to stay away,” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Jatuporn Prompan said: “We are all Buddhists and we need to look at every action of a person,” External link

thaipbs sábado 17 de agosto de 2019 11H53' CEST

Fabian Picardo added (about Fabian Picardo): "We have deprived the Assad regime in Syria of more than $140m worth of crude oil. After a judge ordered the tanker's release, Mr Picardo earlier told the BBC that the vessel would be able to leave as soon as the logistics had been figured out: " External link

nation-ke sábado 17 de agosto de 2019 10H30' CEST

Chris Hacker said: "Bank fraud is not a victimless crime and these defendants will now have time to reflect on their choice to obtain these fraudulent auto loans," External link

patch sábado 17 de agosto de 2019 10H29' CEST

Richard Brody said: “It’s next to impossible to actually determine how much fraud there is,” External link

washtimes sábado 17 de agosto de 2019 09H40' CEST

Richard Brody said: "It's next to impossible to actually determine how much fraud there is," External link

thenewstribune sábado 17 de agosto de 2019 09H23' CEST

David Leblanc said: "I'm fully willing to accept blame in this," "That's a very deep contract, and I accepted his explanation that it was a standard contract when it turned out it wasn't exactly a standard contract" External link

thenewstribune sábado 17 de agosto de 2019 09H23' CEST

Richard Brody said: "It's next to impossible to actually determine how much fraud there is," External link

actionnewsjax sábado 17 de agosto de 2019 09H13' CEST

David Leblanc said: "I'm fully willing to accept blame in this," "That's a very deep contract, and I accepted his explanation that it was a standard contract when it turned out it wasn't exactly a standard contract" External link

actionnewsjax sábado 17 de agosto de 2019 09H13' CEST

Robert Shaw said: “If we had not had a ‘handshake’, we would have had a split in the country and it would have been a lot worse than it is right now. "There are other factors that have not allowed much more improvements, like the weather, which has been bad, and the dislocation in the economy caused by the current crackdown on corruption and money flows,” External link

nation-ke sábado 17 de agosto de 2019 08H49' CEST

Juan Lanchipa informó: “Ustedes conocen que todos los magistrados tienen un privilegio de juzgamiento que establece la ley para (que sean procesados) en un juicio de responsabilidades, por lo cual, nosotros hemos remitido todo el trabajo de la investigación a la Asamblea Legislativa para que sea a través de esta instancia el juzgamiento, si es que lo ve por conveniente” External link

paginasiete sábado 17 de agosto de 2019 08H11' CEST

Rudie Heyneke said: “Outa called for the Bill to be amended due to concerns that it would not improve road safety, it is logistically cumbersome to the point of being potentially unconstitutional, and paves the way for corruption. The final version does not take into consideration Outa’s concerns,” External link

citizen sábado 17 de agosto de 2019 07H53' CEST

Persida Acosta said: "I vehemently deny all the accusations brandished against me for being unfounded, malicious, baseless, fabricated and concocted to malign me and the Public Attorney’s Office (PAO) which I head," External link

abs-cbnnews sábado 17 de agosto de 2019 06H45' CEST

Jose Cesar da Costa alerta: “O comércio eletrônico tem crescido consistentemente no Brasil, em grande medida, devido a uma combinação entre diversidade, preços competitivos, comodidade e segurança nos mais diversos segmentos de consumo. Entretanto, muitas pessoas não tomam os cuidados necessários nas transações on-line o que contribui para que sejam enganadas. São comuns, por exemplo, ofertas com valor muito abaixo da média praticada no mercado, o que já mostra um indício de que pode ser se tratar de tentativa de golpe” External link

noticias-r7 sábado 17 de agosto de 2019 05H38' CEST

Gilmar Mendes afirmou: “Trata-se de uma lei que estabelece limites para juízes, promotores, delegados e deputados” External link

tribunadonorte sábado 17 de agosto de 2019 05H33' CEST

Nicola Gratteri sostiene: «La ’ndrangheta attecchisce di più e meglio dove non esiste il reato di associazione mafiosa, e dove le leggi sono tali da permettere ai criminali di agire con disinvoltura» External link

panorama viernes 16 de agosto de 2019 12H04' CEST

Lionel Messi sagde: - Der er ingen tvivl om, at det hele er sat op for Brasilien. Jeg gider ikke være en del af denne korruption, External link

ekstrabladet sábado 3 de agosto de 2019 07H58' CEST

Lionel Messi sagde: - Der er ingen tvivl om, at det hele er sat op for Brasilien. Jeg gider ikke være en del af denne korruption, External link

avisen sábado 3 de agosto de 2019 01H27' 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 sábado 27 de julio de 2019 12H22' 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 sábado 27 de julio de 2019 12H22' 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 sábado 27 de julio de 2019 12H22' 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 martes 12 de marzo de 2019 17H29' 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 martes 12 de marzo de 2019 17H29' CET

Guy Verhofstadt írta: „Sokként ért bennünket a hír, miszerint Kövesit röviddel azután idézték be az ügyészségre, hogy neve megjelent az előválogatott főügyészjelöltek listáján, ami megakadályozhatja, hogy részt vegyen az európai parlamenti meghallgatásán. Az EP-nek garantálnia kell, hogy (…) mindhárom jelöltnek korrekt procedúrában lesz része” External link

maszol martes 19 de febrero de 2019 04H08' CET

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