Sentences with phrase «undeclared loans»
It was the revelation that millions of pounds in undeclared loans had been received by both Labour and the Conservatives, and that several of these donors had been nominated for peerages, that prompted the police inquiry.
http://www.politics.co.uk/ Not exact matches
Meanwhile, the conservative candidate in the French presidential election, Francois Fillon, has been involved in fresh allegations over an undeclared 50,000 euros ($ 52,700) loan.
It also received loans from Israel's largest bank, Bank Hapoalim, which is the subject of a United States Justice Department investigation into allegations that it helped wealthy Americans evade taxes using undeclared accounts.
It applies to credit scores, loan evaluations LTV, equity based or not, auto values, general banking, investment portfolios and the government arenas that track everything everyone does and says, including, likely to the surprise of some — cross border undeclared shopping (they know exactly what you bought and where, even if you don't disclose it).