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Friday November 27, 2009
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Czech Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Czech EU Politics.
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Latest Czech Fraud News

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  • FBI to probe Gripen scam 26 Nov 2009 11:41 GMT
    ... approval by the Senate. In 2004, the Czech Army signed a contract with BAE Systems/SAAB to ... of BAE Systems led the British Serious Fraud Office to investigace whether the company spent large ...

  • Banks block thousands of cards 26 Nov 2009 12:19 GMT
    ... Fraudsters hacked Spanish ATMs for accounts and PINs ... for stolen funds. Clients of four major Czech banks could find their accounts blocked at their ...

  • Political past may haunt commission nominees 26 Nov 2009 08:51 GMT
    ... bank-rolled the CND and a call by Prague's former Europe minister, Alexandr Vondra, for an ... Europe minister, Alexandr Vondra, for an investigation. Czech MEP Hynek Fajmon, who sits with the ... Estonia's nominee and the current administration and anti-fraud commissioner, Siim Kallas, was a member of ...

  • We have evidence from spies, ex-bankers say 26 Nov 2009 12:58 GMT
    ... approval by the Senate. In 2004, the Czech Army signed a contract with BAE Systems/SAAB to ... of BAE Systems led the British Serious Fraud Office to investigace whether the company spent large ...

  • Gripen scam to be investigated by FBI 25 Nov 2009 06:18 GMT
    ... approval by the Senate. In 2004, the Czech Army signed a contract with BAE Systems/SAAB to ... of BAE Systems led the British Serious Fraud Office to investigace whether the company spent large ...

  • Probe uncovers 14 suspicious doctorates at Uni of West Bohemia 24 Nov 2009 08:59 GMT
    ... vast corruption and favouritism, which Vladimira Dvorakova, Czech university accreditation commission head, has labelled mafia ... lose his title of doctor over a fraudulent dissertation, is Ivan Tomazic, the faculty's former ... Bohemian town of Chomutov, and Milan Jancik, Prague ODS branch deputy head and mayor of ...

  • Scraps for SADC? SA's neighbours vie for slim pickings - Feature 24 Nov 2009 07:30 GMT
    ... to gun owners with licences, authorities said... Prague - Czech Prime Minister Jan Fischer expressed regret over ... a poll marred by allegations of electoral fraud according to election forecasts, but not by ...

  • Brunei wants to retain its forest cover despite urbanization 24 Nov 2009 08:57 GMT
    ... times like these the aroma of roasted... Prague - Czech Prime Minister Jan Fischer expressed regret over ... a poll marred by allegations of electoral fraud according to election forecasts, but not by ...

  • Men questioned over gingerbread house vandalism 24 Nov 2009 09:13 GMT
    ... times like these the aroma of roasted... Prague - Czech Prime Minister Jan Fischer expressed regret over ... a poll marred by allegations of electoral fraud according to election forecasts, but not by ...

  • International and National Advocacy Organizations Urge Attorney General Holder to Investigate Birkenfeld Case 25 Nov 2009 20:17 GMT
    ... 25, 2009. International organizations, including Transparency International Czech Republic, the Federal Accountability Initiative for Reform (FAIR) ... the whistle and exposed a major tax fraud scheme involving offshore accounts at UBS Bank in ...

  • The Congenital Dictatorship DNA in Hungary 24 Nov 2009 16:30 GMT
    ... Hungary is an international tragedy of political deceit and greed. One of first two Independent ... beat a similar ball game when the Czech Republic tried to take over his very successful ...

  • School board offices to open for filings 24 Nov 2009 05:16 GMT
    ... School board offices to open for filings Posted ... term; Meeker — Office 5, five-year term; Prague — Office 5, five-year term; Stroud — ... • Remain free of misdemeanor convictions involving embezzlement and free of felonies. • Refrain from ...

  • ANALYSIS-Romania election shows fragile support for reforms 25 Nov 2009 10:15 GMT
    ... By Justyna Pawlak BUCHAREST, Nov 25 (Reuters) - After ... said Raffaella Tenconi, analyst with Wood&Co in Prague. 'You are talking about a coalition between ... in particular has a history of protecting fraud when it ruled Romania for much of ...

  • Connecticut Investor Sentenced for Scheme to Bribe Government Officials in Azerbaijan 23 Nov 2009 09:39 GMT
    ... a rigged auction that only Bourke, fugitive Czech investor Viktor Kozeny, and members of their investment ... Chief Robertson Park of the Criminal Division´s Fraud Section, and Assistant U.S. Attorneys Harry A. Chernoff ...

  • New law lowers chance for Czech police to apply wiretapping-press 18 Nov 2009 07:30 GMT
    ... Prague - The new Czech penal law, that takes effect on January ... to apply wiretappings to thefts, embezzlements and frauds below 5 million crowns. Karel Knaifl, judge ...


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