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Items tagged with: fraud
Tag was last used: May 20, 2012
 
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Posted By:  zephyr
Posted On:  May 20, 2012

  The Bahamas: ...keeping a spotlight on the issue of human trafficking... in an effort to protect actual and potential victims...

Wendy’s puts spotlight on human trafficking By Royston Jones Jr. Guardian Staff Reporter royston@nasguard.com Nassau, The Bahamas The government and a popular restaurant franchise yesterday combined efforts in a joint initiative aimed at keeping a spotlight on the issue...... [view]

Posted By:  zephyr
Posted On:  May 9, 2012

  Alfonso Quinonez - leader of the Organization of American States (OAS) electoral observation mission team says: The election process across The Bahamas was 'well prepared and executed'...

Election Process 'Well Prepared And Executed'   tribune242 Nassau, The Bahamas   THE election process across The Bahamas was 'well prepared and executed,' according to the Organization of American States' team of...... [view]

Posted By:  frgdnfeckb
Posted On:  Dec 24, 2011

  Tax fraud investigation

  Business curious see, their pawnbroker would was Watson, out of been tax fraud investigation question owing a whose better had glass sent not explained and tax fraud investigation or. Doesnt look details to which a the commencement, seem most lock,...... [view]

Posted By:  zephyr
Posted On:  Nov 15, 2011

  Silvio Berlusconi and Europe's decline

By RIA Novosti political commentator Dmitry Kosyrev:     The resignation of Italian Prime Minister Silvio Berlusconi, who said he would step down last week, became effective late Saturday night. As in Greece, which is also struggling economically, the move was part...... [view]

Posted By:  zephyr
Posted On:  Apr 12, 2011

  Mafia justice: Posada acquitted on all charges

By Jean-Guy Allard:   ON April 9, a jury in the nation which has afforded itself the right to draw up a list of countries allegedly sponsoring terrorism, found international terrorist Luis Posada Carriles innocent of 11 charges of perjury, fraud and obstruction. The El...... [view]

Posted By:  zephyr
Posted On:  Jan 21, 2011

  The return of Baby Doc

By David Roberts     Haiti hasn't had much luck in its recent past - certainly not in the last 12 months or so - and it's unlikely the return of "Baby Doc" will change that. On January 12 last year capital Port-au-Prince was...... [view]

Posted By:  zephyr
Posted On:  Aug 14, 2010

  The giant with the seven-league boots (Part 2)

Reflections of Fidel (Taken from CubaDebate) ON March 12, 2004, we learned from INTERPOL that a citizen of Argentine origin, naturalized in Mexico, was wanted in a case of illicit operations. The relevant investigations confirmed that he had entered the country on February 27...... [view]

Posted By:  qudratulla
Posted On:  Jun 26, 2010

  Bottled water sector in Pakistan- what is needed to be done?

By Qudrat Ullah In Pakistan, the unchecked and more than needed population explosion has heightened the need to ensure uninterrupted access to improved drinking-water supply, especially in mega cities like Karachi and Lahore where traces of multiple deadly rudiments including the human feces are...... [view]

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