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The former deputy governor said those who had corruptly enriched themselves could also return whatever they had taken from the country through the commission.
"To further conceal the monies corruptly acquired from the county government of Migori through fictitious tenders, the defendant [Kwaga] transferred Sh55,224,977.40 to various offshore financial institutions in China and HongKong," EACC says in court documents.
United States Case No.: 16-1144 Focus: Statutory Interpretation Tax Code A clause in 7212(a) of the Internal Revenue Code makes it a felony corruptly or by force to endeavo[r] to obstruct or imped[e] the due administration of this title.
All of the pending ICC cases involve crimes against humanity, war crimes, or genocide, except three cases where the accused are charged with the crime of 'corruptly influencing or attempting to corruptly influence witnesses by offering to pay them to withdraw as ICC prosecution witnesses.'
But for Blatter to keep on giving interviews suggesting the legal investigation of FIFA is corruptly political is as corrupt, well as FIFA itself.
The jury did not buy this story and convicted him of corruptly endeavoring to obstruct or impede the due administration of the internal-revenue laws, in violation of Sec.
"There is a global view that the money that has been stolen by government officials or corruptly acquired should be returned to the country of origin, but there is no such global understanding with regard to the money generated in the commercial sector which was tax evading," Baker said.
Four other counts of tax evasion and one count of corruptly endeavoring to obstruct the Internal Revenue Service were dropped by prosecutors as part of the plea deal.
However with the best will in the world someone has got to see sense and realise relocating these people is not the solution, the whole lot could be shifted to the other side of the world but it is the people corruptly running the countries in most cases and aided by corporation profits that needs addressing.
Elias reportedly asked the officers not to lock him up as there would be "media frenzy." The former player was also charged for corruptly offering $500 to one of the officers so that the charges could be avoided.
But we need to be just as scared of the new Russia, ruled corruptly and ruthlessly by Putin.
Royal Canadian Mounted Police Assistant Commissioner Gilles Michaud said Duffy is suspected of corruptly obtaining, or trying to obtain, the C$90,000 from Wright.
Spot-fixing is when a player corruptly influences a specific element of a match, for example by intentionally getting a yellow card or conceding a corner, without trying to fix the final score.
Section 36 of the Anti-Corruption Act states that, "A public officer commits an offence who knowingly and corruptly, and otherwise than as a member of a registered joint stock company consisting of more than 20 persons, acquires or holds, directly or indirectly, a private interest in any contract, agreement or investment emanating from or which is made on account of the public body."
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