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US tightens sanctions on Belarus petrochemical group 15 May 2008 18:14 GMT
... US tightens sanctions on Belarus petrochemical group WASHINGTON (AFP) - The United States ... senior officials or family members linked to corruption. The move freezes any assets of these ...
CDIR Update No. 52 15 May 2008 18:14 GMT
... by Coalition In Defense of Immigrant Rights Thursday May ... some others were immigrants from Israel and Ukraine. The bulk of them (350 out of ... of 400) were charged with Social Security fraud for using false numbers -a supposedly criminal ...
Update: Initial court appearances finished for detainees 15 May 2008 18:12 GMT
... Waterloo, Ia. -- Initial appearances for the immigrant ... charged with felony identity theft and other fraud-related charges ended late this morning with a ... morning with a tearful plea from a Ukrainian woman who spoke little English. The woman, ...
Treasury Dept. moves against 3 Belarus businesses 15 May 2008 18:08 GMT
... > > > Treasury Dept. moves against 3 Belarus businesses Treasury Dept. moves against 3 Belarus ... the time, said Lukashenko's victory resulted from fraud and human rights abuses. Copyright 2008 Associated ...
Bush administration moves to clamp down financial on 3 Belarus businesses 15 May 2008 16:15 GMT
... Bush administration moves to clamp down financial on 3 Belarus businesses The Associated Press - Thursday, May ... the time, said Lukashenko's victory resulted from fraud and human rights abuses. Copyright © 2008 ...

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Media NGOs point to increasing number of press intimidation cases 15 May 2008 16:08 GMT
... Media NGOs point to increasing number of press intimidation ... financial controls by the Center for Combating Corruption and Economic Crime as part of a ... the Press, the Union of Journalists of Moldova, Acces-Info Center//REPORTER.MD. 15.05.2008 News items today : 21; ...
US moves to clamp down financially on 3 Belarus businesses 15 May 2008 15:59 GMT
... WASHINGTON (AP) - The Bush administration moved Thursday ... clamp down financially on three businesses in Belarus linked to a major oil and chemical ... the time, said Lukashenko's victory resulted from fraud and human rights abuses. Start Receiving PR-inside.com ...
Treasury Department moves against 3 Belarus businesses 15 May 2008 15:58 GMT
... Last updated May 15, 2008 8:22 a.m. PT Treasury ... a.m. PT Treasury Department moves against 3 Belarus businesses WASHINGTON -- The Bush administration moved ... the time, said Lukashenko's victory resulted from fraud and human rights abuses. ...
Moldovan companies take part in WorldFoodAzerbaidjan-2008 15 May 2008 15:53 GMT
... The European Court of Human Rights passed judgment in ... judgment in the case of Paladi v. Moldova on May 14. The Court held unanimously ... 3 (prohibition of inhuman and degrading 15.05.2008 Belarus is disposed to raise the imports of ...
SOCA says: We are hitting serious criminals 15 May 2008 15:15 GMT
... The UK's Serious Organised Crime Agency (SOCA) has said ... heroin-in-carpets smuggling ring and arms smuggling from Lithuania. The cybercrime case, Operation Ajowan, involved the ... of an international initiative against mass marketing fraud, without going into details. The report also ...
Bush Sets Out Vision for Middle East 15 May 2008 14:54 GMT
... Mr. Bush did not mention Mr. Obama by name, ... delusion before. As Nazi tanks crossed into Poland in 1939, an American senator declared: "Lord, if I ... Mr. Olmert is the subject of a corruption investigation that some say could cost him ...
Opposition Leader Yurukov: Bulgaria Is Already Problematic EU Member 15 May 2008 14:53 GMT
... The rightist opposition leader Plamen Yurukov declared Thursday Bulgaria had already become a problematic EU members. Photo by ... from the Interior Ministry over allegations of corruption and connections with organized crime. "I personally ...
Crime with no boundaries 15 May 2008 14:52 GMT
... McMAFIA: A Journey Through the Global Criminal Underworld, ... The author, a British journalist who covered Eastern Europe for the BBC during the early 1990s, ... offshore banks in expediting free trade, corporate corruption and criminal money-laundering; the lines of distinction ...
Bulgaria Road Agency Corrupt Officials Remain Jailed, Former Director to Follow 15 May 2008 13:55 GMT
... Preliminary legal proceedings for fraud were initiated yesterday ... after the Chief Prosecutor finished reviewed the Bulgarian National Audit Office report. The report is ... with part of the BGN 50 thousand bribe they have requested. For months now Bulgarian ...
Software piracy drops in the UK 15 May 2008 12:17 GMT
... The latest global piracy study by the Business Software ... rate rose three per cent. Asia and Eastern Europe are still the worst offenders, but ... BSA studies economic impact of illegal software Fraudster facing up to 10 years in jail ...
End of Lukashenko's Era // Politics (May 15, 2008) 15 May 2008 10:35 GMT
... If you estimate the political activity of Alexander Lukashenko ... 14 year in power the President of Belarus has been quite popular. Though he is ... change anything. The era of autocracies in Eastern Europe has come to an end. That�s why, ...
Love cheat killed wife with a mallet when she told him she was pregnant 15 May 2008 10:32 GMT
... The whole thing blasts the eye and at times ... regular job and instead became a benefit fraudster. He also began an affair with a Ukrainian girl he had met via the internet. ...
Monument to 'drunken pig' to go up in Ukraine 15 May 2008 10:29 GMT
... KIEV, May 15 (RIA Novosti) - The town of Komsomolsk in central Ukraine is to erect a monument to a 'drunken pig,' the ... year, the sculptor created a statue symbolizing corruption that portrayed an obese traffic policeman with ...
Ethical arms trade? 15 May 2008 09:53 GMT
... Dick Olver and the BAE Board should ask themselves ... investigating BAE's deals in South Africa, Tanzania, Romania and the Czech Republic for just a few years. Sadly, it ...
Berlusconi govt wins its first vote of confidence 15 May 2008 08:32 GMT
... Published: Thursday, 15 May, 2008, 02:40 AM Doha ... that it saw as correct”. But former anti-corruption prosecutor Antonio Di Pietro, head of the ... alleging that various offences, especially rape, involved Romanian immigrants. Interior Minister Roberto Maroni, a member of ...
NATO picks Estonia for high-tech crime centre 15 May 2008 08:18 GMT
... NATO picks Estonia for high-tech crime centre One year after ... seven NATO members - Estonia, Germany, Italy, Latvia, Lithuania, Slovakia and Spain - signed a pact ...
EU ministers keen to clamp down on tax havens 15 May 2008 08:17 GMT
... EU ministers keen to clamp down on tax havens ... Germany in response to a massive tax fraud, reported in February, which involved Liechtenstein and ... directive to close the loopholes," said the Hungarian commissioner. Germany claims it loses as much ...
Expectations are high in Kiev that an EU-Ukraine summit in September in France will result in stronger ties between the two sides and boost progress in negotiations on a new bilateral agreement. 15 May 2008 06:54 GMT
... Ukraine has high hopes for French EU presidency EUOBSERVER / ... have characterised Brussels statements about the large eastern European country to date. The new bilateral agreement ...
Ukraine has high hopes for French EU presidency 15 May 2008 06:54 GMT
... Ukraine has high hopes for French EU presidency EUOBSERVER / ... have characterised Brussels statements about the large eastern European country to date. The new bilateral agreement ...
Anti car theft system in Hungary 15 May 2008 04:45 GMT
... With the AutoDot OCIS (Open Car Information System), the ... the chassis number recorded in the OCIS. Hungarian motor crime analysts say they expect to ... number of car theft and car lease fraud incidents. A spokesman for the company behind ...

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