Word: fraude
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...month after an accounting scandal made headlines, the telecommunications company, once the second largest long-distance carrier in the U.S., filed for bankruptcy. Several WorldCom executives subsequently pleaded guilty to fraud charges, with CEO Bernard Ebbers sentenced to 25 years in prison. The company emerged from bankruptcy...
...prevent fraud, IRD avoids paying cash up front for products and services. It also requires its for-profit partners to reinvest any proceeds derived from IRD wheat. Instead, the millers who process the wheat are reimbursed with a portion of the flour they make to sell at market rate. Factories get the flour free of cost but are required to reinvest their proceeds into new production. IRD collects 66% of the profits, which it then uses for other programs in the country, including a water-treatment facility, snacks for school children and health services. IRD keeps 10% of all funding...
...market in the country's northeast, a culinary gimmick that echoed his T.V. cooking-show appearances. Still, even if he is voted back to office by members of the ruling coalition, Samak still faces other legal hurdles. His party faces possible dissolution by the courts because of an electoral-fraud conviction of its former deputy. And a defamation suit against Samak, which could carry a jail sentence, is also working its way through the halls of justice, along with other corruption inquiries. Samak isn't out of the fire yet - even if has laid down...
Israel top police officers on Sunday said there was evidence to indict Prime Minister Ehud Olmert for alleged fraud and bribery. The police decision caps months of political turmoil and drama that have marred Olmert's tenure as prime minister, stalling peace talks with the Palestinians and, more recently, the Syrians. The police will now pass on their recommendation to the country's attorney general who will decide whether to prosecute Israel's beleaguered and unpopular leader...
...that the attorney general will decide on the police recommendations within the next few weeks. In the past, Attorney General Menachem Mazuz has sometimes ignored the police's advice, but he is unlikely to do so in such a controversial case, in which the evidence of Olmert's alleged fraud and bribe-taking spooled out on nightly TV news like a tawdry soap opera...