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- All three men were charged with conspiracy to defraud. 三人均被控密谋诈骗。
- The former Carrian chairman pleads guilty to two offences of conspiracy to defraud. 前佳宁主席承认两项串谋诈骗罪。
- Charged with conspiracy to defraud by providing false information and Carrian performance records to mislead shareholders. 被控串谋诈骗,提供虚假资料及佳宁业绩以误导股东。
- The employer may also be committing serious offences of making false representation to an Immigration Officer and conspiracy to defraud. 此外,雇主同时亦犯了向入境事务主任作虚假申述和串谋诈骗等严重罪行。
- The former BMFL alternate director, extradited to Hong Kong from France, is charged with two counts of conspiracy to defraud. 从法国引渡回港的裕民财务前代理董事则被控两项串谋诈骗罪。
- Four persons had been arrested for alleged conspiracy to defraud over the supply of counterfeit lamp poles to government departments and public bodies. 廉政公署拘捕四名男子,怀疑他们向多个政府部门及公共机构供应冒牌灯柱,串谋诈骗有关部门及机构。
- Seven former KPMG partners, and a former tax manager at the big accounting firm, were charged in August with conspiracy to defraud the IRS. 路荩?下硗?
- Prosecutors also revealed that the range of alleged offences had been expanded from conspiracy to defraud the Internal Revenue Service to tax evasion. 毕马威美国公司8月份承认,在1996年至2002年间曾向富人出售“欺诈性”避税计划,以帮助他们逃税。
- A Chinese herbalist was sentenced to eight months imprisonment, suspended for three years, for conspiracy to defraud an insurance company of medical reimbursement payments. 一名中医师,串谋向保险公司诈骗医疗赔偿费用,被判入狱八个月,缓刑三年。
- All16 former KPMG partners named in the indictment- who include Jeffrey Stein, former deputy head of its US business- were charged with conspiracy to defraud the IRS and tax evasion. 这16人中,有3人还被指控妨碍美国税务局调查毕马威避税产品案件。另有3人及毕马威前税务经理被控逃避个人税收。
- The Court of Appeal dismissed the appeals by four former employees of a freight forwarding company against their convictions of conspiracy to defraud agency fees from their employer. 四名货运公司前雇员,串谋向其雇主骗取代理费,较早时被裁定罪名成立,其后提出上诉,但被上诉法庭驳回。
- All 16 former KPMG partners named in the indictment - who include Jeffrey Stein, former deputy head of its US business - were charged with conspiracy to defraud the IRS and tax evasion. 这16人中,有3人还被指控妨碍美国税务局调查毕马威避税产品案件。另有3人及毕马威前税务经理被控逃避个人税收。
- Four jailed for conspiracy to defraud 四男子串谋诈骗被判监
- He revealed their conspiracy to overthrow the government. 他泄露了他们推翻政府的阴谋。
- That conspirator was accused of conspiracy to murder. 那个同谋者被控参与谋杀。
- They were charged with conspiracy to murder. 他们被指控密谋策划谋杀。
- A conspiracy to seize the throne. 篡夺王位的阴谋。
- He was charged with conspiracy to suborn witnesses. 他被指控阴谋收买证人作伪证。
- The men were found guilty of conspiracy to murder. 这些人被裁决犯有阴谋杀人罪。
- She was charged with intent to defraud. 她被指控犯有蓄意诈骗钱财罪。