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fraud

This tag is associated with 2 posts

40 questions looking for answers..from government, regulator and banksters

By ⋅ February 21, 2009 ⋅ One comment

Anglo Directors’ loans 1. How much did Seanie & co borrow? Who authorised it? 2. What did they use it for? a.      Did they buy shares, debt or CFDs? b.     Did they use money to manipulate the share price in some way? c.     What were the terms of the loan? Was it secured? d.     Did [...]

Fighting fraud

By ⋅ January 20, 2009 ⋅ Post a comment

PICTURE THE scene: greedy executives, shady solicitors, lying politicians, child- abusing priests, cover-ups, fraud and lots of brown envelopes. It sounds like an episode of US cops and corruption show The Wire, but it’s actually the horrifying reality show known as Noughties Ireland.

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