[…] of the ‘bit at the back’ of Private Eye written by Paul Foot, may remember a couple of pieces about EU whistle-blower, Dougal Watt. Watt’s story of fraud, corruption, cover-up and Masonry is too complex to summarise here but can be read in more detail at , < www.thesprout.net/004/graft/graft12.htm > and < www.justresponse.net /DougalWatt3Sep02.html […]
[…] madness Brady’s suspension set a precedent, and at a Directorate meeting held on 3 May 1986, 23 charges against Ian Anderson were discussed, ranging from intimidation to fraud. Anderson had kept a low profile for a few months, and the timing of the disciplinary procedures appeared to connote a deeper agenda, along the lines […]
[…] He led an investigation code-named Operation Akin, part of which was unravelling Siddiqui’s dealings with the network. He was part of a counter-proliferation team within Customs’ Commercial Fraud Branch. (Amin had previously taken part in investigations of mercenary Tim Spicer and co.(16)) Amin travelled to Dubai in April 2000 to further investigate some of […]
[PDF file]: […] audited accounts falls, then the cost of doing business rises as companies take steps to try to safeguard themselves against losses from honest business failures or outright fraud. They will become more cautious in their business dealings generally. They will attempt to insure against losses. The general cost of borrowing money will almost certainly […]
[PDF file]: […] whether they intend to apply for public interest immunity certificates for the three boxes of documents relating to the Asil Nadir case recently found by the Serious Fraud Office; and, if so, under what legal mechanism. To ask Her Majesty’s Government whether the public interest immunity certificates issued during the trial of Asil Nadir […]
[PDF file]: […] York and New Jersey Mafia underbosses as Anthony (‘Fat Tony’) Salerno and Carmine Galante. Starting in the early 1960s, three federal trials of Cohn on charges of fraud, bribery, and conspiracy resulted in no conviction, but established his personal and business relations with various mobsters, including Moe Dalitz and Meyer Lansky.51 Like Garfinkle, Cohn […]
[PDF file]: […] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
[…] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
[…] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
[…] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
