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Monday, September 5, 2005

Brazil —The Post Office and Vote Buying parliamentary commissions of investigation unanimously approved on Thursday (1) their first joint preliminary report of activities. The text was prepared by their redactors, Osmar Serraglio (PMDB) and Ibrahim Abi-Ackel (PP), from Post Office and Vote Buying commissions respectively.

The deputies cited in the report are: Carlos Rodrigues (PL–RJ), José Janene (PP-PR), Pedro Correia (PP-PE), Pedro Henry (PP-MS), Sandro Mabel (PL-GO), João Magno (PT–MG), João Paulo Cunha (PT-SP), José Borba (PMDB-PR), Josias Gomes da Silva (PT-BA), Paulo Rocha (PT-BA), Professor Luizinho (PT-SP), Romeu Queiroz (PTB-MG), Vadão Gomes (PP-SP), Vanderval Santos (PL-SP), José Mentor (PT-SP), Roberto Brant (PFL-MG), José Dirceu (PT-SP) and Roberto Jefferson (PTB-RJ).

The report indicts 18 Brazilian deputies and the former deputy Valdemar Costa Neto [who resigned on August 1]. They are accused of illegal campaign finance activities, of placing cronies in strategic positions in government enterprises and getting kickbacks from them, and of receiving cash payments in exchange for voting in line with the government in the Brazilian Congress.

The redactors called the allegation made by some parliamentarians that the resources were used to settle debts with electoral campaigns a “lame excuse”. According to them it is “perfectly plausible” that the loans taken by the businessman Marcos Valerio at the Banco Rural and the BMG for the ruling Workers’ Party (PT) were false and created to make the illegal funds seem legal.

In regards to the denunciations done by deputy Roberto Jefferson (PTB) the report says:

• Everything which he said that could be investigated showed to be true, including confessions against himself .
• Everything that must be compared to other testimonies showed a great degree of truth. As a matter of fact, all of who, hurriedly, questioned him, saw their defenses collapse, before the successive discoveries.

According to the report, the businessman Marcos Valério is a not reliable person because of his contraditory testmonies.

The report says that several documents were identified and reviewed proving that large sums of money were withdrawn from agencies of the Rural Bank, in Brasilia and Belo Horizonte, as well as from bank accounts of the enterprises SMPB and DNA Propaganda. According to the documents the beneficiaries were federal deputies who received the money in person or through relatives, advisers, or persons nominated by Marcos Valério.

The report affirms that it is possible that some payments were made on a monthly basis, and others more or less frequently. Nevertheless, according to the report the periodicity of the payments is the less important fact.

Thursday, May 7, 2009

Porsche and Volkswagen family owners agreed on Wednesday to merge the companies, creating one large “integrated car-manufacturing group”.

“In the final structure, 10 brands shall stand below an integrative leading company alongside each other, whereby the independence of all brands and explicitly also of Porsche shall be ensured,” said the Porsche Automobil Holding SE company.

A task force has been set into place to discuss details of the merger over the next month. This task force embraces managers and representatives from the works council of both companies as well as the state of Lower Saxony.

Porsche based in Stuttgart, Germany was previously controlled by the Porsche and Piëch families voting stock.

Porsche had previously tried to raise its 51% shares in Volkswagen to 75% in a take-over bid. A special German law grants Lower Saxony enough power to veto decisions with its 20% share in the VW company.

“I’m certain that we can and will advance our partnership in the difficult current year 2009, [and] have the stuff to develop the powerhouse of the international automobile industry” said Martin Winterkorn chairman of the Volkswagen Group (Volkswagen AG) and Scania AB.

The merger would help Porsche with its €9 billion debt which it incurred partially due to the ailing economy as well as its attempt at a takeover bid.

Thursday, June 24, 2010

General Stanley McChrystal, the top military commander for the US army in Afghanistan, was dismissed by president Barack Obama Wednesday, over controversial comments he made in an interview with a magazine.

McChrystal will be replaced by General David Petraeus. The move was made after McChrystal and the president held a thirty-minute meeting Wednesday to discuss McChrystal’s comments to the Rolling Stone magazine, in which he was portrayed as dismissive about the administration’s handling of the Afghanistan war.

In one comment, when asked about vice-president Joe Biden, the general replied with “Are you asking about Vice-President Biden? Who’s that?”; in another remark, he mentions an email from the US’ special Afghanistan and Pakistan representative, Richard Holbrook, saying: “Oh, not another e-mail from Holbrooke […] I don’t even want to open it.” One of the McChrystal’s aides also described national security adviser James Jones as being a “clown… stuck in 1985”.

Obama commented that the move was “a change in personnel but not a change in policy”. “I believe it is the right decision for our national security. I don’t make this decision based on any difference in policy with General McChrystal […] nor do I make this decision out of any sense of personal insult,” he said, commenting also: “The conduct represented in the recently published article does not meet the standard that should be set by a commanding general. It undermines the civilian control of the military that is at the core of our democratic system.”

McChrystal, meanwhile, released a statement regarding the incident: “I strongly support the president’s strategy in Afghanistan and am deeply committed to our coalition forces, our partner nations, and the Afghan people. It was out of respect for this commitment — and a desire to see the mission succeed — that I tendered my resignation.”

The general’s assistant who organised the Rolling Stone interview, Duncan Boothby, also resigned over the article.

Hamid Karzai, the Afghan president, meanwhile responded to Obama’s move, saying he believed McChrystal was the best commander in the nine years since the US began operations in his country.

“General McChrystal was an important and trusted partner for the Afghan government and Afghan people and we hoped this wouldn’t happen,” said Waheed Omer, a spokesman for Karzai. “However, this is an internal matter for the US government and we respect the decision of President Obama. We are looking forward to working with General Petraeus, a very experienced soldier, who President Karzai knows well.”

Thursday, March 8, 2007

Computer systems used by the Canada Revenue Agency (CRA) for the handling of tax filing data for Canadians have been temporarily shutdown due to infrastructure problems.^[1] A March 7 article in the Toronto Star^[2] states that due to errors in the electronic filing system, Canada Revenue Agency will be unable to accept any tax filings electronically or corrections to prior filings.

A fact sheet from the CRA ^[3] states that “until the problem is resolved, we cannot process returns filed on paper, or returns filed electronically before the system interruption. Refunds will be delayed until processing is resumed”.

A check of the taxing authority’s website^[4] regarding the issue states “We have temporarily shut down public access to electronic services to ensure the integrity of taxpayer information.” and that “We have now traced the source of the problem to software maintenance conducted on March 4, 2007. We are currently working to bring all systems back online gradually.”

A CRA press release dated March 6 ^[5] states “Commissioner of the Canada Revenue Agency (CRA) Michel Dorais today instructed some computer applications related to personal income tax filing to be temporarily halted.” he also said, “there is no indication that this situation was caused by intrusion, hacking, or computer virus”. Further, “These applications include online services like Efile, Netfile, and My Account. Mr. Dorais said that he instructed that this preventative measure be taken following indications that CRA computer systems have run into infrastructure problems. In order to safeguard existing systems and to maintain the integrity of CRA’s taxpayer information holdings, Mr Dorais ordered tax filing processes halted.”

An article in The Globe and Mail ^[6] states that taxpayers “can wait for Netfile to return to service, or they can print their returns and mail them to the CRA”, which will be processed when the computer glitch is resolved.

The deadline for Canadians to submit tax returns is April 30. The CRA indicates it is too soon to speculate on whether the filing deadline will be extended. They expect to restore all services, including EFile and Netfile, well in advance of the filing deadline.^[7]

The shutdown also affects third-party companies that prepare tax returns and electronically file the data using the EFile facility on behalf of clients. According to the CRA, millions of individual Canadians use the Netfile service each year.

The Agency will provide updates daily to the media until the situation is resolved.

Thursday, August 30, 2018

On Tuesday, two officers of cotton farming conglomerate Norman Farming in Brisbane, Queensland, Australia appeared in the Brisbane Magistrates Court for alleged fraud of the government. Queensland Police alleged over the past seven years the farmers submitted fraudulent claims to receive funding from Queensland’s Department of Natural Resources, resulting in an approximately AUD20 million dishonest personal financial gain. The Court laid charges and released the defendants on bail.

According to the results of the investigation by Police, the two men allegedly falsified documents, including invoices, misrepresenting work from contractors as earthwork supposedly in aid of improving water irrigation efficiency. The two allegedly presented farming-related work on their property on six projects as aimed at improving the efficiency of water irrigation at their property near Goondiwindi.

Police arrested the chief executive officer (CEO) of the conglomerate, 43-year-old John Norman, and the conglomerate’s chief financial officer, 53-year-old Stephen Evans. They appeared in Court represented by their lawyers. In the Court they were charged, Norman with six and Evans with four counts of aggravated fraud, Norman with six and Evans with four counts of fraudulently producing or using a false record. Police opposed bail, however the Magistrate released the two on bail conditionally, requiring they surrender their passports.

According to reports by Australian Broadcasting Corporation and The Guardian, neighbours of Norman Farming had complained to the authorities about Norman Farming’s work resulting in excessive removal of floodwater from the McIntyre river, leading to reduced availability of water for the farmers downstream.

Queensland’s Department of Natural Resources, Mines and Energy provided the funding as a part of its Healthy Head Waters scheme. Detective Inspector Mick Dowie said the Department did not have the authority of police to compel provision of documents, leading to difficulty with verifying the invoices which the two submitted in their application.

Dowie said the investigation took over a year to complete, including analysis of accounting reports.