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He has admitted carrying out fictitious operations to conceal the sheer scale of his trading at the bank but has denied attempting to defraud the bank.
He has not been charged with fraud, though he has admitted carrying out fictitious operations to conceal the sheer scale of his trading at the bank.
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With its Treasury bleeding hard currency, the government of Minister Pangalos's PASOK joined together with the opposition in a complex international currency kiting operation to conceal the losses from the public and, most importantly, from the European Central Bank.
An independent commission to investigate the intelligence mistakes before the Sept. 11 attacks is needed for one simple reason: intelligence agencies are able to use the secrecy that cloaks their operations to conceal their failings.
Figure7a shows the original image with JPEG quality factor QF1 = 75, and Figure7b is the tampered image obtained by applying inpainting operation proposed in[14] to conceal the small animal and saving the composite image at JPEG quality factor QF2 = 85.
The numbers of birds, fish, turtles, and mammals killed by the use of Corexit will never be known as the evidence strongly suggests that BP worked with the Coast Guard, the Department of Homeland Security, the FAA, private security contractors, and local law enforcement, all of which cooperated to conceal the operations disposing of the animals from the media and the public.
While extensive steps had been taken to conceal the operation, the heat that was coming from the warehouses could not be hidden, especially since the ductwork that carried warm, humid air throughout the growing rooms vented it to the outside of the buildings.
They failed to ask why a company with so much cash needed to borrow so much.The deceit continued for several years and might have originated as an effort to cover up losses at the group's Brazilian operation (said to be considerable), or to conceal the Tanzi family's siphoning off of cash, or to retrieve complicated financial derivatives deals that went badly wrong.
Number 28 on the list was an idea to plant misleading papers on a corpse that would be found by the enemy; the suggestion is similar to Operation Mincemeat, the successful 1943 plan to conceal the intended invasion of Italy from North Africa, although that idea was developed by Charles Cholmondoley in October 1942.
The second, the deputy operations group commander, Lieutenant Colonel Harper, told the crew member to conceal the evidence.
The 22-page committee report said the TSA "intentionally delayed Congressional oversight of the Transportation Logistics Center TLCC) and provided inaccurate, incomplete, and potentially misleading information to Congress in order to conceal the agency's continued mismanagement of warehouse operations".
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