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President Karzai has agreed to the proposal of establishing a special court to address the electoral mismanagements and frauds that nearly discredited the parliamentary elections held in September this year.
The special court of law will have the.
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Shocking new revelations in the FBI headquarters intended biggest ever crackdown on offshore tax evasion money laundering and white collar organized crime has revealed...
made popular Dec 23 2010
I do get angry when I read of Zimbabweans that commit crimes once they have escaped the hell of Mugabe’s Zimbabwe. perhaps the only comfort they will have is that...
made popular Nov 4 2010
Act Member of Parliament David Garrett past despicable bizarre behavior of stealing a deceased baby identity,to obtain a passport by means of fraud: (although not used...
made popular Sep 17 2010
Mugabe lives in fear of his past indiscretions being brought to the fore and used against him in a court of law - hence his death-like grip on power in Zimbabwe.
But...
made popular Jul 8 2010
The MDC co-minister for Home affairs, who herself is accused of going to police stations together with Didymus Mutasa, a senior Mugabe stalwart, and attempting to...
made popular Jul 7 2010
Though no one can beat Florida’s sheer volume of depravity, tiny Utah, with its repressed religious culture, has gotta be America’s weirdest state per...
made popular Mar 13 2010
Rort... a word used often around parliament in New Zealand. Meaning to scam, fraud,used also in an article, by columnist Michael Laws, for the newspaper: Sunday Star...
made popular Mar 3 2010
Politicians are the Civil Servants of the public. In the private sector for a new employee an employment contract is in general given to read,study and sign, for...
made popular Feb 25 2010
New York Attorney General Andrew Cuomo said Thursday it was bringing civil charges against senior Bank of America executives, including former company CEO Ken Lewis,...
made popular Feb 5 2010
Tables yesterday turned on a woman, who claimed Mulago Hospital staff had stolen her newly born twins and lied to her that they had both died, when her in-laws...
made popular Jan 8 2010
An American plastic surgeon on the run for five years as charges of fraud and malpractice mounted against him has been arrested after he was found camping on a snowy...
made popular Dec 19 2009
Who said women are afraid of doing crime? A 29-yr old woman was caught in police web after she suck over 60 lakh rupees from share trading company, where she...
made popular Nov 18 2009
Russian-Israeli billionaire Arcadi Gaydamak has been indicted on charges of fraud and money laundering.
He is accused of seeking to buy a Dutch company without...
made popular Oct 3 2009
Hassan Nemazee, a fund-raiser for Barack Obama, Hillary Clinton and other Democrats, has been indicted for defrauding Bank of America, HSBC and Citigroup Inc out of...
made popular Sep 22 2009
To call Afghan Elections of August 20, the second of its kind in the history of this landlocked nation, the Election of chance and choice won’t be far from...
made popular Sep 12 2009
Turkish police have rescued nine women from an Istanbul villa where they were allegedly held captive after applying for a reality show, but instead found they were...
made popular Sep 11 2009
Senior Afghan election officials are locked in a row over how to disqualify fraudulent votes in a disagreement analysts said could determine the result.
The head of...
made popular Sep 5 2009
As the tallying of votes continue in Afghanistan, the patience of candidates is put to test by reports of mass fraud by the incumbent President Hamid Karzai. This time...
made popular Aug 31 2009
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The post elections scenario in Afghanistan is fiercely growing uncertain in the light of numerous complaints received by the Independent Election Commission in...
made popular Aug 31 2009
Australia’s Attorney General’s office has called for action in Britain’s biggest ongoing organised criminal conspiracy and corruption case. The...
made popular Jun 30 2009
Ruth Madoff, the wife of disgraced financier Bernie Madoff whom pulled off the biggest Ponzi scheme in history with $30 billion in hard cash squandered; has decided to...
made popular Jun 30 2009
Indian tennis star Sania Mirza lives below the poverty line, if government records in the southern state of Andhra Pradesh are to believed.
A special ration card for...
made popular Jun 25 2009
The dramatic arrest and release of Miss Mafatlal soon after Raju episode keeps me confused. Such scandals are not new. From Anil Nanda to big B, we have seen them all...
made popular Jun 10 2009
Banks have a lot to answer for. If a citizen makes a small mistake, or unable to pay, banks are merciless. If a citizen negotiates with the bank to pay there is still...
made popular May 22 2009
Following the revelations that United States ‘tough on crime’ lobby groups are being funded by the private prison industry, and the resulting speculation...
made popular Mar 16 2009
Some of the world’s biggest banks have revealed they are victims of an alleged fraud which has lost $50bn (£33bn).Bernard Madoff, who was arrested on Thursday,...
made popular Dec 16 2008
She’s a sexy, sassy gal from New York. She’s the one and only Miss Koce Awa. Just so happens she was bopping around IB and happened to run across my Latin...
made popular Oct 13 2008
Since the start of 2006 New Zealand has seen the collapse or defaulting of around 30 finance companies, funds, and mortgage trusts following a drop in confidence in the...
made popular Aug 22 2008
To earn huge money and sparkles of developed countries citizenship are the main cause of loot from innocent farmers of punjab. Punjab, a state of India, where people...
made popular Jul 27 2008
The governments plan to disband the Serious Fraud Office, which deals with ‘white collar’ crime such as fraud, tax evasion and insider trading, has been in...
made popular Jul 11 2008
U.S. regulators told 25 companies and individuals to stop making ``fraudulent'’ claims that their tablets, teas, tonics, salves and creams may cure cancer and...
made popular Jun 20 2008
“Election officials in Zimbabwe are due to begin recounting some of the votes cast in polls held three weeks ago.”
Robert Mugabe is intent on recounting...
made popular Apr 19 2008
Unbelievably, it took me more than a month of pleading and begging via email to get the money back. I was told verbatim:
“Kathy Callahan, you are going to be...
made popular Mar 10 2008
One of the largest trading frauds heaped on a bank
made popular Jan 28 2008
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Aarau:
In this Feb. 12, 2009 file photo, the logo of the Swiss bank UBS, in Aarau, Switzerland. Banking giant UBS agreed Wednesday, Feb. 18, 2009 to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defraud...
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