Sentence examples for unearthed fraud from inspiring English sources
The right to information law has enabled people to ask important questions about government and has unearthed fraud, corruption and poor governance, including, for instance, the Adarsh housing scam in Mumbai, and the marking of university finals in Delhi.
He claimed to have unearthed evidence of past fraud at the club as well as hidden debts, after decades during which Xamax was mostly bankrolled by local construction entrepreneurs.
The report was prompted by articles in the Seattle Times that unearthed scores of cases of fraud and abuse of tribal housing funds, usually by high-ranking tribal officials and their families.In one case, two tribal housing officers for the Tulalip tribe, north of Seattle, built for themselves a 5,300-square-foot 5,300-square-foot 5,300-square-foot
A $1.7bn fraud at Olympus was unearthed in late 2011 by the camera maker's British chief executive.
In states, including Pennsylvania, these same proponents have unearthed little to no evidence of voter impersonation fraud.
Bloomberg Businessweek reported earlier this week that a substantial amount of the $230 million fraud perpetrated in 2007 against Hermitage Capital — a crime unearthed by Sergei Magnitsky, the brave lawyer who died in prison after he exposed the fraud — can be traced to Cyprus.
The prosecution unearthed details about their forged deed to the brownstone, their 200,000-volt stun gun, and a trail of past fraud accusations.
Additional skulduggery was unearthed.
Those unearthed financial improprieties on Mr. Rodriguez's part, and in 1999 he pleaded guilty to state charges of grand larceny and credit card fraud, and to state and federal charges of evading more than $1 million in income taxes.
"These newly unearthed examples vindicate both".
