Sentences with phrase «said organised crime»

At a conference to announce the launch of fraud management services for the life insurance sector, V Manickam (pictured), secretary general of the Life Insurance Council, said organised crime in the insurance sector had become so rampant that...

He says organised crime intensively uses technology, anyone defending the rights of citizens also need access to those tools.

Not exact matches

The judge, Maria Sizintseva, said they acted as part of an organised crime group and had tried to put pressure on witnesses.

At a hearing in Moscow's Tverskoy District Court to decide whether Magomedov and his associates should be detained before their trial, Judge Maria Sizintseva said they had acted as part of an organised crime group and had tried to put pressure on witnesses.

Panama's public prosecutor against organised crime said there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.

«We need the full amount back into the consolidated fund,» the statement said, mentioning the Criminal Investigations Department (CID) of the Ghana Police Service, the Bureau of National Investigations and the Economic and Organised Crime Office (EOCO) as the agencies to lead the arrest operation

This is not to say that force is not required in the policy response to the poaching of critically endangered wild animals, but that the long history of the «War on Drugs» and organised crime teaches us that going after low level operators that can be easily replaced will do little to deter the king - pins at the top of the trade.

«It was not operated by the United States government, but by figures from both Ghanaian and Turkish organised crime rings and a Ghanaian attorney practicing immigration and criminal law,» the State Department said in a statement released late on Friday.

Visas for Western countries are in high demand in Africa and embassies say the visa market is a big target for organised crime.

The enlargement of the EU to include former Warsaw Pact countries such as Romania has created a «gateway for organised crime», the Ukip leader, Nigel Farage, has said.

While many have said that the office would be a duplication of roles, because there are agencies such as the Commission on Human Rights and Administrative Justice and the Economic and Organised Crime Office that are responsible for investigating corruption, others have praised its implementation and called on the president to make it truly independent of political interference.

«Our Serious and Organised Crime Strategy sets out how the government will make it even harder for criminals to move, hide and use the proceeds of crime,» a spokesperson Crime Strategy sets out how the government will make it even harder for criminals to move, hide and use the proceeds of crime,» a spokesperson crime,» a spokesperson said.

Speaking to the Times after the European Serious Organised Crime Conference in Liverpool, he said he could not see a way the «awful scenario» would not happen, based on current trends.

The Economic and Organised Crime Office (EOCO) upon hearing that Mr Ayariga had spent the said amount on his campaign wrote to him to demand his source of funding by close of Wednesday October 26.

A letter signed by lawyer for Smarttys Management and Production Limited, Mr Kissi Agyebeng, to which the cheque paid into the account of the Economic and Organised Crime Office (EOCO) was attached said, «See attached a cheque intended as the settling of the agreed first instalment of three hundred thousand cedis drawn on the client's account of Cromwell Gray LLP.»

Hughes told MPs: «I am not immune to the ideas that this is a hideous crime, and I am deeply embarrassed, but I can say with honesty that at the time I was both deputy and chief constable, I had no idea of the scale or scope of this type of organised crime.»

There is currently a ban on using evidence from phone taps, but this could be lifted in the wake of comments from Lord Goldsmith, who said information gained in this way should be used in terrorism and organised crime cases.

Speaking on the audit findings on Newsfile, Mr Kwakye said Mrs Attionu has «has been to EOCO (Economic and Organised Crimes Office) over a dozen times and has fully cooperated with the investigations that EOCO is conducting.»

The state APC Deputy Chairman, Mrs. Kemisola Olaleye, who spoke at a rally organised by the party for members in Ado Ekiti Local Government said Fayose was being haunted by crimes allegedly committed against the Constitution.

On Thursday, the European commission issued a pointed statement about the Danish referendum, saying co-operation on cross-border serious and organised crime and international terrorism «must not in any way equal full membership of Europol».

Interestingly, aside paying PWC the said US$ 500,000 the Economic and Organised Crime Office EOCO is also spending stake resource including precious man hours, money and others investigating the same scandal.

A former head of the Economic and Organised Crime Office (EOCO), Kweku Mortey Akpadzi, says he would soon haul before the court some media houses which published stories of allegations of embezzlement against him.

On Wednesday his spokesperson, Richard Nyamah had said the party chairman was not obliged to offer information on the deal and that anyone seeking information could petition the Human Rights Commission or the Economic and Organised Crimes Office.

Meannwhile, a former Chief Director of the Electoral Commission, Kwame Damoah Agyemang has said that the Economic and Organised Crimes Office's (EOCO) interest to probe into the source of campaign funds of Dr. Papa Kwesi Nduom and Hassan Ayariga is wrong since it has no such powers.

Citi News sources say the letter, which was copied to the Economic and Organised Crimes Office (EOCO), maintains that Mr. Kwaku - Asamoah is currently not under investigation, and must not be restrained from performing...

But former Tory Shadow Home Secretary David Davis said: «The failure of drugs policy is at the centre of a whole range of criminal problems from organised crime through petty pilfering.

Commander Chris Greany, City of London Police and National co-ordinator for Economic Crime, said: «The growth in online dating has led to a rise in organised criminals targeting people looking for love.

Jo Greenbury, Head of Sixth Form at Clifton College, organised the event and said that it was important that pupils could hear first - hand how both victims and perpetrators can learn and move on from the effects of crime.

According to a real - time electronic poll of teachers attending a conference organised by union NASUWT in Scotland, 52 per cent said they had experienced or witnessed hate crime in the last two years.

Europol's 2017 Internet Organised Crime Threat Assessment report says: «the abuse of Bitcoin remains a key enabler for criminal conduct on the internet», and warns that other cryptocurrencies are on the rise — especially the likes of Monero or Zcash, which «appear to have more to offer criminals wishing to operate with greater anonymity».