Word: frauds
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...accused of forging loan documents in order to borrow $74 million from Citibank, he wired the money back. A nice try, but not one that would stave off his arrest. Authorities arrested Nemazee on Aug. 25, shortly before he left on a European vacation. He was charged with bank fraud, released on a $25 million bond and placed under house arrest in his New York City apartment. Nemazee, who raised money for both Hillary Clinton and Barack Obama in the 2008 election, faces a prison sentence of up to 30 years...
...areas," a Western diplomat told me. "The tribal leader gathers everyone together and says, 'We're voting for Candidate X.'" In some cases, apparently, tribal leaders have simply stamped all the ballots themselves; with literacy rates running at less than 10% in many rural areas, that's not considered fraud but business as usual. And so it seems likely that Karzai will "win" re-election. Whether he has won anything worth winning remains to be seen. (See pictures of the battle against the Taliban...
...frantic run-up to Afghanistan's presidential election has given way to a bitter anti-climax. Even as results trickle in, they are in danger of being overwhelmed by mounting claims of fraud from the leading candidates, who appear to be increasingly unlikely to back down should the final verdict not go their...
Returns will continue to be announced piecemeal in the coming days. Based on the recent pattern, so too will accusations of foul play. Abdullah, who leveled charges of systematic fraud and other irregularities at Karzai supporters the day after the vote, has since escalated his case. At a Tuesday press conference in the courtyard of his Kabul residence, he showed videos and materials that he said proved that Karzai tried to "steal the verdict of the nation...
...even as the President's campaign manager dismisses the charges by rivals: "If you are in second place, you say anything." However, Abdullah's claims received a shot in the arm on Aug. 25 from six other presidential hopefuls, including former Finance Minister Ashraf Ghani, who alleged that widespread fraud took place on election day, largely to the President's advantage. At least 1,461 complaints have already been lodged with the Electoral Complaints Commission, more than 150 of which involve large numbers of votes and could affect the final outcome. The commission has launched probes that must be completed...