Sentences with phrase «false accounting relating»

The MP, who was due to stand trial at Southwark crown court, today changed his plea to guilty, admitting three charges of false accounting relating to claims for repairs, utility bills, council tax and house maintenance between 2005 and 2008.

Eric Illsley, the MP for Barnsley Central, has just pleaded guilty to all three charges of false accounting relating to more than # 14,000 of his parliamentary expenses claims, reports the BBC.

Not exact matches

Saraki is being prosecuted before on charges of false asset declaration, operating and maintaining of foreign accounts and other asset - related infractions while he was governor between 2003 and 2011.

Today the Crown Prosecution Service has announced that Lord Taylor Taylor has been charged with six counts of false accounting under the Theft Act, relating to claims for more than # 11,000 overnight subsistence and mileage.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

Some 70 percent of wrongful convictions in the United States are related to false eyewitness accounts.

Find out what to do about loan disputes related to these topics: Account Balance Default Loan Discharge False Certification Due to Identity Theft Treasury Offset (withholding of federal tax refund) Treasury Offset of Joint Tax Refunds Wage Garnishment

The group members also have extensive trial and appellate litigation experience related to both commercial and government contracts investigation and litigation, including civil false claims, cost accounting, intellectual property issues and handling bid protests.