Frank Agrama
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Frank Agrama
Farouk "Frank" Agrama (Arabic: فرنك عجرمة) (born January 1, 1930, in Arish, Egypt) is an Egyptian-born American film director and producer, writer and businessman. He is founder and former chief executive officer" (CEO) of Harmony Gold USA, Inc. In the 1970s and early 1980s, Agrama made a number of low-budget films which included '' The Godfather's Friend'', ''Queen Kong'' and '' Dawn of the Mummy''. He also began selling broadcast rights from Paramount Pictures, which he then sold to his friend, former Italian Prime Minister Silvio Berlusconi, to the latter's Mediaset broadcasting and multimedia company. In 1983, he secured a deal with the South African Broadcasting Corporation ("SABC") to distribute the controversial miniseries ''Shaka Zulu''. In the same year, he founded "Harmony Gold USA, Inc.". Despite ''Shaka Zulus massive success worldwide, Agrama's skillful negotiations left SABC to actually lose money, while Harmony Gold kept most of the profit. Harmony Gol ...
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Arish
ʻArish or el-ʻArīsh ( ar, العريش ' , ''Hrinokorura'') is the capital and largest city (with 164,830 inhabitants ) of the North Sinai Governorate of Egypt, as well as the largest city on the entire Sinai Peninsula, lying on the Mediterranean coast northeast of Cairo. It borders the Gaza Strip and Israel. ʻArīsh is distinguished by its clear blue water, widespread fruitful palmy wood on its coast, and its soft white sand. It has a marina, and many luxury hotels. The city also has some of the faculties of Suez Canal University. ʻArīsh is located by a big wadi, the Wādī al-ʻArīsh, which receives flash flood water from much of north and central Sinai. The Azzaraniq Protectorate is on the eastern side of ʻArīsh. History The earliest historical attestation for the city is found in the Septuagint, Isaiah 27:12. The city grew around a Bedouin settlement near the ancient Ptolemaic outpost of Rhinocorura (in Greek "''the place where noses (of criminals) are cu ...
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Heidi (tv Series)
''Heidi'' (; ) is a work of children's fiction published between 1880 and 1881 by Swiss author Johanna Spyri, originally published in two parts as ''Heidi: Her Years of Wandering and Learning'' (german: Heidis Lehr- und Wanderjahre) and ''Heidi: How She Used What She Learned'' (german: Heidi kann brauchen, was es gelernt hat). It is a novel about the events in the life of a 5-year-old girl in her paternal grandfather's care in the Swiss Alps. It was written as a book "for children and those who love children" (as quoted from its subtitle). ''Heidi'' is one of the best-selling books ever written and is among the best-known works of Swiss literature. Plot In the town of Dörfli ('small village' in Swiss German), lived two brothers. The older wasted the family fortune on drinking and gambling, while the younger ran away to serve in the Italian Army in Naples. Upon his return with a son, Tobias, the villagers ostracize him and create rumors surrounding his life in Naples. The ma ...
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Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ...
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Italian Lira
The lira (; plural lire) was the currency of Italy between 1861 and 2002. It was first introduced by the Napoleonic Kingdom of Italy in 1807 at par with the French franc, and was subsequently adopted by the different states that would eventually form the Kingdom of Italy in 1861. It was subdivided into 100 ''centesimi'' (singular: ''centesimo''), which means "hundredths" or "cents". The lira was also the currency of the Albanian Kingdom from 1941 to 1943. The term originates from ''libra'', the largest unit of the Carolingian monetary system used in Western Europe and elsewhere from the 8th to the 20th century. The Carolingian system is the origin of the French ''livre tournois'' (predecessor of the franc), the Italian lira, and the pound unit of sterling and related currencies. In 1999 the euro became Italy's unit of account and the lira became a national subunit of the euro at a rate of €1 = Lit. 1,936.27, before being replaced as cash in 2002. History Etymology ...
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Tax Fraud
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ...
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Black Fund
A slush fund is a fund or account that is not properly accounted, such as money used for corrupt or illegal purposes, especially in the political sphere. Such funds may be kept hidden and maintained separately from money that is used for legitimate purposes. Slush funds may be employed by government or corporate officials in efforts to pay influential people discreetly in return for preferential treatment, advance information (such as non-public information in financial transactions), and other services. The funds themselves may not be kept secret but the source of the funds or how they were acquired or for what purposes they are used may be hidden. Use of slush funds to influence government activities may be viewed as subversive of the democratic process. In accounting, the term ''slush fund'' describes a general ledger account of commingled funds to which all manner of transactions can be posted, with debits and credits cancelling each other. Examples Richard Nixon's "Che ...
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Embezzlement
Embezzlement is a crime that consists of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes. Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse. The term "embezzlement" is often used in informal speech to mean theft of money, usually from an organization or company such as an employer. Embezzlement is usually a premeditated crime, performed methodically, with precautions that conceal the criminal conversion of the property, which occurs without the knowledge or consent of the affected person. Often it involves the trusted individual embezzling only a small proportion of the total of the funds or resources they receive or co ...
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False Accounting
False accounting is a legal term for a type of fraud, considered a statutory offence in England and Wales, Northern Ireland and the Republic of Ireland. England and Wales This offence is created by section 17 of the Theft Act 1968 which provides: Section 17 replaces sections 82 and 83 of the Larceny Act 1861 and the Falsification of Accounts Act 1875. The words "dishonestly with a view to gain for himself or another or with intent to cause loss to another" are substituted in section 17 for the words "intent to defraud" in the former provisions. ;"Dishonestly" See Dishonesty. "Gain" and "loss" "Gain" and "loss" are defined bsection 34(2)(a)of the Theft Act 1968. ;Mode of trial and sentence This offence is triable either way. A person guilty of this offence is liable, on conviction on indictment, to imprisonment for a term not exceeding seven years, or on summary conviction to imprisonment for a term not exceeding six months, or to a fine not exceeding the prescribed sum, or ...
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Fedele Confalonieri
Fedele Confalonieri (born 6 August 1937, in Milan) is an Italian manager, current president of Mediaset and, since 2017, president of the Venerable Factory of the Duomo of Milan. Biography Confalonieri grew up in the Isola district of Milan, where formed a strong friendship with Silvio Berlusconi, a year older than him, which continued even during the high school and university years. Berlusconi and Confalonieri have indeed always been united by the common passion for music that has led them to travel the world together as piano bar musicians on cruise ships. Graduating in law from the University of Milan, he followed his friend Berlusconi from the beginning in the television adventure, holding positions of responsibility in the Biscione companies. Fedele Confalonieri became president of Mediaset, board member of Arnoldo Mondadori spa and board member of the newspaper ''Il Giornale''. He was a member of the board of directors and of the junta of Confindustria and Assolombar ...
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Statute Of Limitations
A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. ("Time for commencing proceedings") In most jurisdictions, such periods exist for both criminal law and civil law such as contract law and property law, though often under different names and with varying details. When the time which is specified in a statute of limitations runs out, a claim might no longer be filed or, if it is filed, it may be subject to dismissal if the defense against that claim is raised that the claim is time-barred as having been filed after the statutory limitations period. When a statute of limitations expires in a criminal case, the courts no longer have jurisdiction. Most common crimes that have statutes of limitations are distinguished from particularly serious crimes because the latter claims may be brought at any time. In civil law systems, such ...
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Hong Kong
Hong Kong ( (US) or (UK); , ), officially the Hong Kong Special Administrative Region of the People's Republic of China ( abbr. Hong Kong SAR or HKSAR), is a city and special administrative region of China on the eastern Pearl River Delta in South China. With 7.5 million residents of various nationalities in a territory, Hong Kong is one of the most densely populated places in the world. Hong Kong is also a major global financial centre and one of the most developed cities in the world. Hong Kong was established as a colony of the British Empire after the Qing Empire ceded Hong Kong Island from Xin'an County at the end of the First Opium War in 1841 then again in 1842.. The colony expanded to the Kowloon Peninsula in 1860 after the Second Opium War and was further extended when Britain obtained a 99-year lease of the New Territories in 1898... British Hong Kong was occupied by Imperial Japan from 1941 to 1945 during World War II; British administration resume ...
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Pier Silvio Berlusconi
Pier Silvio Berlusconi (born 28 April 1969) is an Italian entrepreneur in the media business. He is the son of the former Italian prime minister Silvio Berlusconi and his first wife Carla Lucia Elvira Dall'Oglio. He has one older sister, Maria Elvira "Marina" (born in 1966) and three younger half-siblings from his father's second marriage ( Barbara, Eleonora and Luigi). Since 1992 Berlusconi held several positions at Mediaset, the Italian commercial television network founded by his father, Silvio Berlusconi, and now controlled by the Berlusconi family through Fininvest Finanziaria d'investimento Fininvest S.p.A., known as Fininvest S.p.A., is an Italian holding company controlled by the Berlusconi family and managed by Silvio Berlusconi's eldest daughter Marina Berlusconi. Structure The Fininvest group is co .... In November 1996 he was appointed director of scheduling and programme coordination for Mediaset's three channels. In April 2000 he became deputy chairman of t ...
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