Übersetzung für "Fraud allegations" in Deutsch

We can't ignore these fraud allegations.

Clearly the internal investigations in Russia into these fraud allegations should be actively encouraged.

Last month's presidential election in Togo, on 24 April, has been marred by allegations of massive vote fraud, even including allegations that almost a million phantom voters were created, swelling the ranks of those eligible to vote by one third.

In addition as donor funds are merged with the national budget, fraud or corruption allegations are not brought to the attention or investigated by the Commission.

Elsewhere, Wirecard AG also surged the most in more than a decade after saying irregularities found in an external investigation into fraud allegations in Asia pointed to only minor irregularities.

Wirecard AG said it has cleared the Singapore-based manager at the center of fraud allegations at its business in the city-state, though he remains on leave until external investigations are concluded.

The European Commission's Anti-Fraud Office (OLAF), which investigates fraud allegations involving the EU budget, corruption and serious misconduct within the EU institutions, had received a complaint in May 2012 from the tobacco producer Swedish Match.

Wirecard AG fell the most in more than a decade on Friday after a report that a law firm found evidence of alleged forgery, the latest fraud allegations to beset the digital payments company.

Instead, he said he will mount a legal challenge to protest the alleged fraud in the voting process.

The Italian authorities initiated proceedings for alleged fraud against people associated with the operating partner.

Can you make a commitment to us today that you will give us a list of all the investigations of alleged fraud and corruption on a regular basis, not on the piecemeal grudging basis as we receive them now and answer when, at the latest, we will see the new Fraud Office operational?

I regard it an impertinence, at a time when MEPs are being questioned daily by constituents on the subject of apparent and alleged fraud in the Brussels bureaucracy, that the report being presented to this House should contain so many omissions.

Ten times in six years, we have referred cases of alleged fraud involving Commission employees to the judicial authorities.

However, the results presented by Côte d'Ivoire's Independent Electoral Commission, announcing Mr Ouattara's victory, were rejected by the country's Constitutional Court, which reversed the result, alleging fraud in some areas and declaring the current president, Laurent Gbagbo, the winner.

Secondly, in this context of tourism, which also I think refers to the MED programme, ' measures have to be taken to ensure that the competent national judicial authorities will in future be swiftly and without exception informed of any case of alleged fraud, corruption or any other offence when there is a suspicion that EU officials might be involved.'

It appears that the Commission has failed to take the necessary precautions to prevent the alleged fraud.

I understand his party, the UK Independence Party, has suspended him pending the investigations into alleged fraud in his case.

That also relates to the reporting of any irregularities uncovered and to the recovery of funds that have not been correctly used or even where fraud is alleged.

Building on the existing Mediator structure, the creation of a central mediation service to offer further assistance, impartial advice and a contact point for cases that do not involve alleged fraud or action affecting the financial interests of the Community.

Since HCAA has not conducted sufficient investigations of HATA to detect the alleged fraud committed by this organisation and has not fully investigated Part-66 licences which have been issued on the basis of Certificates of Recognition issued by HATA, the potential safety concern remains.