Showing posts with label south korea group nuclear scam. Show all posts
Showing posts with label south korea group nuclear scam. Show all posts

Monday, March 26, 2012

N. Korea agrees to suspend nuclear activities



The Department of Special Investigation is to take over the probe into missing cold pills after the number of state hospitals implicated in the smuggling of medications containing a stimulant used in the production of narcotics grew to eight.


Soem Ngam hospital in Lampang province and Nong Ki hospital in Buri Ram are the latest two to have been found covering up their losses of cold pills.

The Public Health Ministry has completed its two-week preliminary investigation into missing cold pills containing pseudoephedrine, a precursor in methamphetamine production.

Of the 875 hospitals under its umbrella, the ministry found eight were involved in diverting the medicine in a trans-border smuggling operation.

The other six hospitals are Udon Thani hospital, Thong Saen Khan hospital in Uttaradit province, Kamalasai hospital in Kalasin, Hod and Doi Lo hospitals in Chiang Mai, and Phu Sing hospital in Si Sa Ket.

Seven directors and pharmacists from the six hospitals had already been punished, said permanent secretary Paijit Warachit, and executives and staff from Soem Ngam and Nong Ki hospitals are under investigation.

Those involved in the cover-up of the disappearing drugs would face disciplinary charges as soon as the official report is released, he said.

Dr Paijit said Chiang Mai's San Sai hospital would have to be investigated further.

The hospital claimed its missing cold pills had been distributed to its network of tambon clinics.

The DSI's special cases committee, chaired by Deputy Prime Minister Chalerm Yubamrung, yesterday resolved to take up the case, said DSI chief Tarit Pengdith.

The DSI will work with the Public Health Ministry, the FDA, the Royal Police Office, the Office of Narcotics Control Board and the Scientific Crime Detection Division, said Mr Tarit.

It will apply special measures to investigate the smuggling of cold pills, including use of electronic devices to tap the telephone conversations of suspects.

The DSI's initial investigation into 13 hospitals and clinics suspected of involvement in the cold pills scam found some links to the arrest of a pseudoephedrine smuggling gang in Chiang Mai's San Kamphaeng district on Feb 18, said Mr Tarit.

The DSI will today ask police investigation teams to hand over their investigation reports.

Public Health Minister Witthaya Buranasiri last month banned over-the-counter sales of cold pills containing pseudoephedrine.

They can now only be prescribed by doctors at hospitals and clinics. However, of 413 pharmacies randomly checked, 29 were found to still be selling the remedies, said Food and Drug Administration secretary-general Pipat Yingseree. They will each have their licences revoked for at least three months.

Police say 48.32 million cold pills containing pseudoephedrine have been confiscated in 40 seizures between 2006 and 2012. Up to 36 million of the tablets had been smuggled into Thailand from overseas, particularly from South Korea, he said. The Public Health Ministry is proposing to list medicines containing pseudoephedrine as controlled substances under the Psychotropic Substances Act.

Meanwhile, the Criminal Court yesterday sentenced four tribespeople _ Arphae, alias Kasem sae Yang, 31; Jalae Jaha, 27; Nathee, alias Dao Naju, 23; and Nu Najoo, 31, to 20 years in prison each for smuggling more than 8 million cold pills containing pseudoephedrine between May 10 and Nov 24 last year.

Arphae's penalty was later halved for his confession, while the other three had their terms reduced to 13 years and 4 months as they had given useful testimonies during the investigation.

Sunday, March 25, 2012

Springhill Group: Medicare Dupery Bill Re-brought In – Wellsphere


1888PressRelease) Uncovering medicare scams latest news articles for general public to use. 

U.S. Rep. Ileana Ros-Lehtinen, R-Miami, has reintroduced legislation that would double the amount of fines and incarceration for people in prison for Medicare fraud/scam. It also creates a new criminal offense punishable with a 10 year minimum sentence for those who intentionally sell or distribute the ID numbers of Medicare beneficiaries. 

According to the Springhill Group, the legislation also bars those who have been part of Medicare dupery in the past from billing Medicare if they switch companies. It also facilitates real-time information sharing among law enforcement agencies to aid in uncovering and dismantling Medicare scams. 

"South Florida has been known as the epicenter of Medicare dupery for years," she said. "It is time we took the fight to those who seek to defraud Medicare and prey on our most vulnerable citizens. This bill not only raises the penalties for those who engage in Medicare fraud, but also sets up a pro-active paradigm that will help stem the tide of abuse in South Florida and across the nation."The bill takes particular aim at Medicare theft in Miami-Dade County, widely regarded as the nation's capital ofhealthcare dupery. Medicare dupery in South Florida costs taxpayers between $3 billion and $4 billion every year, according to law enforcement and healthcare officials. Nationwide, Medicare and other healthcare fraud is estimated to cost $68 billion each in very year

Saturday, March 24, 2012

Springhill Group South Korea Learn what a CFE can do for you



In today’s economic climate, who will help you protect your company and your clients from the devastating impact of fraud?
Fraud can creep into your business in a number of ways.
You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution.

A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to:
• Investigate allegations against one of your employees
• Recommend strong anti-fraud internal controls
• Conduct interviews related to sensitive issues
• Provide assistance with financial dispute resolution
• Resolve irregularities discovered during your company’s audit
• Provide expert testimony on financial and investigative matters

A Unique Set of Skills
Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud.
CFEs work in a variety of disciplines including accounting, auditing, fraud investigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution.

CFEs are knowledgeable in four areas critical to the fight against fraud:
• Fraudulent Financial Transactions
• Criminology & Ethics
• Legal Elements of Fraud
• Fraud Investigation

Reduce Fraud Risks and Costs
Heightened fraud awareness, combined with new laws and regulations, has increased the already growing demand in the workforce for professionals who are highly skilled at deterring, detecting and investigating fraud.


CFEs have the ability to:

• Identify and reduce opportunities for fraud
• Implement effective anti-fraud controls
• Continuously improve anti-fraud measures based on new risks and technologies
• Educate employees to deter fraud and report wrongdoing
• Resolve allegations or suspicions of fraud
• Assist in the recovery of fraud losses

Experience and Integrity
The standards for CFE certification are set by the ACFE’s Board of Regents, who are elected by CFE members and drawn from the most experienced members of the profession. CFE candidates must hold a Bachelor’s degree from an accredited institution and posses two or more years of professional experience in a field related to fraud deterrence and detection.
The CFE Exam is a rigorous process, testing the knowledge of candidates in all areas of fraud examination. CFEs are required to acquire at least 20 credit hours of continuing professional education each year to ensure that they remain informed, empowered and educated.

Code of Ethics
As leaders who inspire public confidence in the integrity and objectivity of the profession, CFEs adhere to the Certified Fraud Examiners Code of Professional ethics.

The code includes:
• Commitment to professionalism
• Diligence in performance
• Avoidance of conflict of interest
• Testifying truthfully and without bias or prejudice
• Complete confidentiality
• Revelation of all material matters discovered during an examination
• Continued effort to increase the competence and effectiveness of professional services performed under his or her direction


The CFE credential is the globally preferred certification for anti-fraud professionals. CFEs are specialists in the detection, deterrence and investigation of fraud. Over 20,000 CFEs are actively fighting fraud worldwide.

Business Services
QuickBooks Services
Small Business Accounting
Part-Time CFO Service
Audits/Reviews/Compilations
Cash Flow Management
Bank Financing
Business Valuation
Strategic Business Planning
Succession Planning
New Business Formation
Non-Profit Organizations
Internal Controls
Certified Fraud Examiner
Homeowner and Condo
Our Promise: Total Customer Satisfaction


Suncoast CPA Group is a full service CPA firm dedicated to providing our customers with total satisfaction by our dedication to the highest quality of
service delivered with a genuine sense of warmth, friendliness, individual pride and Company Spirit, in a manner exceeding expectations.