“department of struggle against financial crimes” is ready

AlsancakJack



Joined: 14/08/2008
Posts: 5762

Message Posted:
20/06/2011 16:19

Full 'interesting' information here:



http://www.trncpio.org/trncpio/en/index.asp?sayfa=haberdetay&newsid=1491

sloan



Joined: 24/02/2009
Posts: 808

Message Posted:
20/06/2011 16:22

Yes, interesting! It doesn't specifically mention property issues. I wonder if they will be included.

martinD41


Joined: 06/09/2010
Posts: 3001

Message Posted:
20/06/2011 16:25

Don't be silly,that would/could implicate the government...

severus


Joined: 20/06/2011
Posts: 19

Message Posted:
20/06/2011 16:27

Police Headquarter, which has wide responsibilities on providing security of life and property of people and on preventing crimes, has formed “Department of Struggle against Financial Crimes”.

Nearly 30 policemen are going to serve in the department following they are being trained.

Financial policemen, who are going to be trained on tax, accounting, economy, law issues, will be more informed on financial crimes, corruption and smuggling.

Police Headquarters will organize “Symposium of Struggling against Financial Crimes in TRNC” on 25 June within this framework. The trainings of the policemen will be completed with the symposium to be organized for the first time.



the eu grant for this is how many million tl payable to the flying pigs accountor is it the moon is made of green cheese department .

0maintenance


Joined: 22/09/2010
Posts: 2179

Message Posted:
20/06/2011 16:31

Sounds like they are going to be taught about white collar crime,amongst other things,should be very interesting if im reading it correct.

wanderer


Joined: 05/02/2009
Posts: 1653

Message Posted:
20/06/2011 16:32

This is a follow up to a CT article at the end of last year about 30 police officers setting up a fraud office after training

They have now been trained by the looks of it

The article said it was for money laundering and banking type fraud as well as government official and other economic crime

Quarmby


Joined: 15/09/2008
Posts: 975

Message Posted:
20/06/2011 17:04

They will have their work cut out, if there's a will and a way.

Tootie


Joined: 28/08/2008
Posts: 2037

Message Posted:
20/06/2011 17:16

Another 30 + Civil Servants sat around doing FA. ?



Job Creation at its best

yorgozlu



Joined: 16/06/2009
Posts: 4437

Message Posted:
20/06/2011 17:29

I'm guessing,some of you don't like being in TRNC then?????



If not,please put your names up for next elections,or find something to do if bored............like 'cotton bud testing'.......!

Tootie


Joined: 28/08/2008
Posts: 2037

Message Posted:
20/06/2011 17:36

Its only part-time Yorg, One week of mornings then next week on nights

suehowlittle


Joined: 31/10/2010
Posts: 1202

Message Posted:
20/06/2011 18:13

I never could understand how a financial crime (re a partnership) in business by a tc partner who siphons off 000's of pounds from the business could be classed as a 'Civil Crime' and police refuse to get involved unless a cheque bounced for £1.50! lives ruined by tc's who were trusted by brits, now having to spend 5 years and many more 000's of pounds to get justice. My friend, in particular, planned to just take his capital back after 5 years and leave his partner with a great business which he could never have dreamed of.



Trouble was: He did not want to wait the 5 years. Heartbreaking.



Another friend formed a partnership to build a dozen houses in Kayalar, the moment the friend in question boarded the plane for UK, the partner sold the land and pocketed the money



Do not think this department will make any difference either. Think it will only protect the government from frauds, natural I suppose but still, I think that fraud is fraud no matter who the victim is!

negativenick


Joined: 10/11/2008
Posts: 6023

Message Posted:
20/06/2011 18:14

mess 9 - not with bafoons like you constantly taking the mikky.............



thank the lord i sold when i did................

yorgozlu



Joined: 16/06/2009
Posts: 4437

Message Posted:
20/06/2011 18:18

msg 12;

..with so many 'clever' dicks like you, I can't help it.



Have you painted your pool ...........yet?In a house that you apearently have sold.