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losses due to acts of a type intended to defraud, misappropriate property or circumvent the law, by a third party
telf dovut għal atti maħsuba biex jiffrodaw, jimmiżapproprjaw il-proprjetà jew ma jħarsux il-liġi, minn parti terza
explanations range from simple neglect or error, through poor knowledge of the complex rules up to presumed attempts to defraud the eu budget.
l-ispjegazzjonijiet ivarjaw min-negliġenza jew żball sempliċi, minħabba nuqqas ta' tagħrif dwar ir-regoli kumplessi mwaqqfa sa sforzi preżunti biex jiddefrodu l-baġit ta' l-ue.
the ecb also wishes to point out that it cannot be held responsible if its name , logo or address is misused in schemes that are intended to defraud the public .
il-bĊe jixtieq javża wkoll li ma jistax jinżamm responsabbli jekk l-isem , il-logo jew l-indirizz tiegħu jiġu użati b' abbuż fi skemi maħsuba biex iqarrqu bil-pubbliku .
the transport of counterfeit notes and coins even if not in due course punishable in the absence of an intention to defraud , constitutes the objective element of the offence and would thus still invite the initiation of criminal investigations .
it-trasport ta » karti u muniti foloz , anke jekk mhux punibbli fin-nuqqas ta » intenzjoni ta » frodi , jikkostitwixxi element oġġettiv tar-reat u b' hekk xorta waħda jagħti lok għall-bidu ta » investigazzjonijiet kriminali .
in one case, olaf transferred information to the german and bulgarian authorities on german and bulgarian nationals who (allegedly) worked together to defraud an eu agricultural and rural development fund.
f'każ partikolari, l-olaf ittrasferixxa informazzjoni lill-awtoritajiet Ġermaniżi u bulgari rigward ċittadini Ġermaniżi u bulgari li (allegatament) ħadmu flimkien biex jiddefrodaw il-fond tal-ue għall-agrikoltura u l-iżvilupp rurali.
losses due to acts of a type intended to defraud, misappropriate property or circumvent regulations, the law or company policy, excluding diversity/ discrimination events, which involves at least one internal party.
telf dovut għal attivitajiet maħsuba biex jiffrodaw, jimmiżapproprjaw il-proprjetà jew ma jħarsux ir-regolamenti, il-liġi jew il-politika tal-kumpanija, minbarra avvenimenti ta’ diversità/diskriminazzjoni, li jinvolvu mill-anqas parti interna waħda.
where an infringement of the allowance scheme, with limited implications, has been committed by a beneficiary of the allowance and it is shown by the same beneficiary, to the satisfaction of the member state concerned, that such infringement was committed without intention to defraud or as the result of grave negligence, the member state shall withhold an amount equal to 10 % of the community withdrawal price for atlantic sardines applicable to the quantities which are the subject of the infringement and which were intended to qualify for the allowance or in respect of which the allowance has been granted.
meta ksur ta' l-iskema dwar l-indennizzi, b'implikazzjonijiet limitati, ikun sar minn benefiċjarju ta' l-indennizz u jiġi muri mill-istess benefiċjarju, għas-sodisfazzjon ta' l-istat membru konċernat, li dak il-ksur ma sarx bil-ħsieb ta' frodi jew b'riżultat ta' negliġenza kbira, l-istat membru għandu jżomm ammont ugwali għal 10 % tal-prezz ta' irtirar tal-komunità għal sardin ta' l-atlantiku applikabbli għall-kwantitajiet li jkunu s-suġġett tal-ksur u li kienu maħsuba biex jikkwalifikaw għall-indennizz jew li għalihom kien tħallas l-indennizz.
