bogus transaction वाक्य
उदाहरण वाक्य
मोबाइल
- The swaps were bogus transactions that created the illusion business was booming.
- That is why the appearance is of a bogus transaction,
- Watkins herself feared that warning about the bogus transactions would be a " job-terminating move ."
- When it all collapsed amid lies, self-enriching schemes and bogus transactions, the taxpayers were left to pick up billions of dollars.
- Evidence to date points to signs of accounting fraud involving false valuation of assets, misleading disclosures and bogus transactions to generate income.
- But analysts said the bogus transactions might have artificially raised wholesale electricity prices and, to some extent, their own expectations for industry growth.
- Malik's evidence includes several intricate examples of what Malik calls money laundering through a global network of businesses, banks and bogus transactions from Lahore to London.
- Business India is in possession of a letter from Sishir Jha, assistant commissioner of Income Tax Central Circle-XXVIII, Calcutta to SWC, which lists various bogus transactions.
- But, Ms . Lawrence faulted the judge for " failing to appreciate the connection between the bogus transactions and the real trading " that Jett was doing.
- The Caserta Group convinced clients the money existed, partly by furnishing its office with lucite cubes containing copies of fake so-called tombstone advertisements for bogus transactions, prosecutors said.
- The Caserta Group convinced clients the money existed, partly by furnishing its office with lucite cubes containing copies of fake " tombstone " advertisements for bogus transactions, prosecutors said.
- Police in Memphis said last November that they had broken up a counterfeiting scheme which resulted in $ 28, 000 worth of American Express checks being used in bogus transactions.
- The prosecutor said a key figure in the bogus transactions was Ronald Adrian Powles, a partner in the London office of the Australian law firm that advised the trust fund.
- The executive, Jeffrey M . Kalina, 31, a former member of the finance department of Homestore, admitted helping to disguise bogus transactions that inflated the revenue of both Homestore and its business partners.
- Fastow constructed an array of off-the-books partnerships which he used both to illegally enrich himself with company cash and to manipulate Enron's finances by engineering bogus transactions between the entities and the company.
- Thanks to such measures, Cyber Source says that compared with that horror week in 1995 in which bogus transactions outnumbered the legitimate, its own fraud losses have fallen to less than one percent of sales.
- According to the complaint, Fastow _ either directly or through co-conspirators _ used fronts to illegally invest his own money in certain partnerships, helped Enron misrepresent its profits through bogus transactions between the company and his partnerships and lied to the company's board of directors.
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