MADELEINE McCANN MYSTERY
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18/09/2016 - Madeline McCann: Fresh cash lifeline in search for missing child

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Post  Andrew Wed 21 Sep 2016, 8:42 am

http://lifestyle.one/closer/news-real-life/in-the-news/madeleine-mccann-government-100k-fund-search-april/

Snipped from the end:

She was abducted from her bed in the ground floor apartment she was staying in, while her parents Kate and Gerry were eating in a nearby tapas restaurant, checking regularly on her and her younger twin siblings.

That's a word you very rarely read these days in association with Madeleine.
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Post  AndyB Wed 21 Sep 2016, 8:49 am

Dee Coy wrote:
Châtelaine wrote:IMO the "compelling evidence" could have been found in the use and management of the "fund".


Precisely,  Chatelaine
Are either of you aware of a case in which a company or its directors were prosecuted for fraud? I'm not but would be very interested to read about such a case
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Post  Bampots Wed 21 Sep 2016, 8:52 am


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Post  candyfloss Wed 21 Sep 2016, 8:53 am

AndyB wrote:
Dee Coy wrote:
Châtelaine wrote:IMO the "compelling evidence" could have been found in the use and management of the "fund".


Precisely,  Chatelaine

Are either of you aware of a case in which a company or its directors were prosecuted for fraud? I'm not but would be very interested to read about such a case

Just in the news not long ago...

https://www.theguardian.com/business/2016/sep/09/sfo-charges-former-tesco-directors-with-fraud

(snipped)
Three former senior directors at Tesco have been charged with fraud in relation to a £263m-plus accounting scandal at the supermarket chain.

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Post  AndyB Wed 21 Sep 2016, 10:09 am

@ Bampots & Candyfloss - thanks. Although I think both those cases are very different to (and more clear cut than) any fraud alleged to have been committed by the fund, it at least proves that sometimes it is prosecuted
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