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FRAUDulent AWARD

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Shiva Pillai
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FRAUDulent AWARD - October 12th, 2009

Imagine if there was a prize or an award for those who had undertaken fraudulent activities - some of the biggest, nastiest - in the past or the present. Who do you think would be the top contenders? Some that I could think of:

1. Jerome Kerviel - SocGen
2. Nick Leeson - Barrings Bank
3. Ramalinga Raju - Satyam

I was quite impressed with Jerome's fraudulent talent - given the fact that this was the single biggest internal fraud in the history of investment banking, resulting in a loss of over $7 billion.

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Shiva Pillai

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Dimpy Handa
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Re: FRAUDulent AWARD - July 4th, 2011

To Suresh Kalamdi for his outstanding supervision on CWG 2010 hosted by India.
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Shivani Bhanot
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Re: FRAUDulent AWARD - July 4th, 2011

Legislative Instrument (LI) 1606 of 1995 stipulates among other things that "a District Tender Board shall advise the District Assemblies on the award of contracts in the District and that each Assembly shall establish a Technical Evaluation Team to evaluate the responsiveness of each tendered bid in the context of conditions prescribed for the tender, evaluate the financial competitiveness of a tendered bid".
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