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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

  • European Commission composition announced 28 Nov 2009 08:49 GMT
    ... - that of Climate Action Commissioner. A Czech politician, Stefan Fuele, will take charge of the ... EPP) Taxation and Customs Union, Audit and Anti-Fraud - Algirdas Semeta (Lithuania - EPP) Inter-Institutional Relations ...

  • The 26 nominees to serve on European Commission 28 Nov 2009 04:30 GMT
    ... Janez Potocnik (Slovenia, environment) — Stefan Fuele (Czech Republic, EU enlargement) — John Dalli (Malta, health, ... science) — Algirdas Semeta (Lithuania, taxation, customs, anti-fraud) — Karel de Gucht (Belgium, trade) — ...

  • Furore Grows Over 'Seized' Ebadi Nobel Prize Medal by Iranian authorities 27 Nov 2009 19:37 GMT
    ... Furore Grows Over 'Seized' Ebadi Nobel Prize Medal ... returned to office amid allegations of widespread fraud. She has not returned since then. Instead, ... Armand Mostofi contributed to this report from Prague Copyright (c) 2009 RFE/RL, Inc. Reprinted with ...

  • Beefed up enlargement portfolio delights eastern neighbours 27 Nov 2009 17:36 GMT
    ... so-called Eastern Partnership policy launched under the Czech EU presidency earlier this year - Ukraine, Moldova, ... such as taxation, customs union, audit and anti-fraud headed by the Lithuanian, Algirdas Semeta. "There will ...

  • Furore Grows Over 'Seized' Ebadi Nobel Prize Medal 27 Nov 2009 16:35 GMT
    ... Furore Grows Over 'Seized' Ebadi Nobel Prize Medal ... returned to office amid allegations of widespread fraud. She has not returned since then. Instead, ...

  • Barroso unveils new commission line-up 27 Nov 2009 14:14 GMT
    ... (ELDR) - Education, Culture, Multilingualism and Youth Czech Republic - Stefan Fuele (PES) - Enlargement and ... - Taxation and Customs Union, Audit and Anti-Fraud Luxembourg - Viviane Reding (EPP) - Justice, Fundamental ...

  • Dalli allocated health and consumer policy portfolio 27 Nov 2009 12:36 GMT
    ... (Greece): Maritime Affairs and Fisheries. Štefan Füle (Czech Republic): Enlargement and European Neighbourhood Policy Rumiana Jeleva ... (Lithuania): Taxation and Customs Union, Audit and Anti-Fraud Antonio Tajani (Italy): Industry and Entrepreneurship (Vice-President) Androulla ...

  • BACKGROUND: Full list of European Union commissioners 27 Nov 2009 12:31 GMT
    ... (Greece): Maritime Affairs and Fisheries STEFAN FUELE (Czech Republic): Enlargement and European Neighbourhood Policy RUMIANA JELEVA ... (Lithuania): Taxation and Customs Union, Audit and Anti-Fraud ANTONIO TAJANI (Italy): Industry and Entrepreneurship. Vice-President of ...

  • A chequered history 27 Nov 2009 00:18 GMT
    ... and again when Soviet tanks crushed the Prague Spring in 1968. And Czech and Slovak dissidents were far more agreeable ... of history. Inter-war Czechoslovakia was essentially a fraud, she argues, both in its composition and ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...


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