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fraud

Vatican Bank President Is Ousted For Suspected Money Laundering

May 24, 2012 by Affleap

Moneyval, the Council of Europe’s experts on anti-money laundering, is due to rule at the beginning of July on the whether the Holy See has managed to clean up its act and meet international monetary standards.

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Categories Miscellanews Tidbits Tags corruption, fraud, institute of religious works, ior, money laundering, scandal, vatican bank Leave a comment

Mikhail Gorbachev Virulently Critical To Russian Election Results

December 25, 2011 by Affleap

Mikhail Gorbachev, the last Soviet Premier has been critical to the result of Russia’s election that took place on December 4, due to alleged fraud and vote rigging.

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Categories Political Issues Tags fraud, mikhail gorbachev, protesters., ruling party, russia's elections, united russia, vladimir Putin, vote rigging Leave a comment

Mildred Baena Claimed No Fraud Over Her Love Child’s Birth Certificate

August 4, 2011June 3, 2011 by Affleap

Mildred Baena, mistress of Arnold Schwarzenegger says that she didn’t commit fraud on their love child’s birth certificate, because according to her “she never signed nothin’!”

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Categories Entertainment Tags arnold schwarzenegger, birth certificate, charges, fraud, hospital personnel, love child, mildred baena, rogelio baena, schwarzenegger mistress Leave a comment

Social Audit, An Effective Fraud Deterrence At Grassroots Level

August 4, 2011December 20, 2010 by Affleap

India is home to more poor people than any country in the world, a fact that stands in mute challenge to its ambitions as an emerging world power.

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Categories Social Issues Tags bureaucratic weight, criminal charges, forensic accountant, fraud, governments programs, indian government, influential social activists, poor people, public hearings, rural poor, social audit, social audits, waste, watchdog, watchdog to perform audits Leave a comment

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