Oil for food scandal company list
An ongoing U.S. Treasury Department investigation into which U.S. trade laws may have been violated. An ongoing federal criminal investigation by the U.S. attorney for the Southern District of New York. Oil-for-food-related investigations underway in Iraq, Britain, and Switzerland, The oil-for-food scandal is a legitimate one, but recently it’s been driven—and often distorted—by people who seem interested in undermining the United Nations’ overall authority. Among the 14 people charged so far are Christophe de Margerie, the head of Total, France's biggest oil company; Jean-Bernard Mérimée, a former French ambassador to the UN and adviser to Mr Annan That's because France and Russia profited from it: The Times of London calculated that French and Russian companies received $11 billion worth of business from Oil for Food between 1996 and 2003.
13 Mar 2008 Even now, the scandal is quietly claiming victims, though in a lot of places it many of them household names, had made illegal payments totalling $1.8 Of just seven people so far convicted worldwide on oil-for-food charges, the head of Total, France's biggest oil company; Jean-Bernard Mérimée,
13 Mar 2008 Even now, the scandal is quietly claiming victims, though in a lot of places it many of them household names, had made illegal payments totalling $1.8 Of just seven people so far convicted worldwide on oil-for-food charges, the head of Total, France's biggest oil company; Jean-Bernard Mérimée, 30 Nov 2008 Oil-For-Food” has entered the international lexicon, appropriately, as shorthand greatly enriched oil companies and other enterprises in France, Russia, misspelled, on a list of those who had taken Saddam's bribe money. "Lessons must be learned from this international scandal," said Eigen. "The oil- for-food programme was intended to be a lifeline for the majority of it is imperative that governments and state oil companies disclose oil revenues, Publication of these payments should be a requirement for stock exchange listing in their substantive report concerning the United Nations Oil-for-Food Programme names of these companies typically did not appear on SOMO contracts or United Nations He told SOMO officials that the proposal could lead to political scandal. 92. 7 Sep 2005 Q: What was the oil-for-food programme? It was a published a list of about 270 people including UN officials, politicians and companies it alleged may have profited from the illicit sale of Iraqi oil during the OFF programme. 27 Oct 2005 More than 2200 firms in the UN oil-for-food program paid $1.8 billion in illicit surcharges and kickbacks to Saddam Hussein's government, says
"Lessons must be learned from this international scandal," said Eigen. "The oil- for-food programme was intended to be a lifeline for the majority of it is imperative that governments and state oil companies disclose oil revenues, Publication of these payments should be a requirement for stock exchange listing in their
That's because France and Russia profited from it: The Times of London calculated that French and Russian companies received $11 billion worth of business from Oil for Food between 1996 and 2003. McGrathNicol were appointed as administrators by the company's board and Ferrier Hodgson appointed by the company's major creditors National Australia Bank (NAB) and HSBC Bank Australia. List of scandals without insolvency [ edit ] About half of the 4,500 companies in the U.N. oil-for-food program paid $1.8 billion in kickbacks and illicit surcharges to Saddam Hussein's government, according to a U.N.-backed investigation Dow Jones, a News Corp company. News Corp is a network of leading companies in the worlds of diversified media, news, education, and information services The Oil-for-Food Scandal By. Therese An ongoing U.S. Treasury Department investigation into which U.S. trade laws may have been violated. An ongoing federal criminal investigation by the U.S. attorney for the Southern District of New York. Oil-for-food-related investigations underway in Iraq, Britain, and Switzerland,
30 Nov 2008 Oil-For-Food” has entered the international lexicon, appropriately, as shorthand greatly enriched oil companies and other enterprises in France, Russia, misspelled, on a list of those who had taken Saddam's bribe money.
Panel: 248 Companies Received Iraq's Oil. NEW YORK – Along with the release Thursday of a report detailing all the companies that did business in the U.N. Oil-for-Food program, Secretary-General Kofi Annan acknowledged the growing scandal has hurt the United Nations' credibility. Oil-for-Food Report Implicates '2,200 Firms' About half of the 4,500 companies in the U.N. oil-for-food program paid $1.8 billion in kickbacks and illicit surcharges to Saddam Hussein's government United Nations – More than 2,400 businesses, including scores of international shell companies and major blue-chip European firms such as Siemens and DaimlerChrysler, paid nearly $1.8 billion in illegal kickbacks to the former Iraqi government through the U.N. oil-for-food program, according to a report by a U.N. committee investigating misconduct. Benon Sevon, former chief of the oil-for-food program, resigned under pressure in August, following allegations that even the head of the effort had taken kickbacks. Last Friday, Midway Trading, a Virginia-based oil trading company, pleaded guilty in New York State Supreme Court to paying kickbacks to participate in oil-for-food. An ongoing U.S. Treasury Department investigation into which U.S. trade laws may have been violated. An ongoing federal criminal investigation by the U.S. attorney for the Southern District of New York. Oil-for-food-related investigations underway in Iraq, Britain, and Switzerland, The oil-for-food scandal is a legitimate one, but recently it’s been driven—and often distorted—by people who seem interested in undermining the United Nations’ overall authority.
27 Oct 2005 More than 2200 firms in the UN oil-for-food program paid $1.8 billion in illicit surcharges and kickbacks to Saddam Hussein's government, says
14 Jun 2005 The “oil-for-food” program (OFFP) was the centerpiece of a Resolution 986, Iraq's state-owned oil marketing company (State Oil It directed the Sanctions Committee to draw up lists “U.N. Scandal Tests Investigators.
McGrathNicol were appointed as administrators by the company's board and Ferrier Hodgson appointed by the company's major creditors National Australia Bank (NAB) and HSBC Bank Australia. List of scandals without insolvency [ edit ] About half of the 4,500 companies in the U.N. oil-for-food program paid $1.8 billion in kickbacks and illicit surcharges to Saddam Hussein's government, according to a U.N.-backed investigation Dow Jones, a News Corp company. News Corp is a network of leading companies in the worlds of diversified media, news, education, and information services The Oil-for-Food Scandal By. Therese An ongoing U.S. Treasury Department investigation into which U.S. trade laws may have been violated. An ongoing federal criminal investigation by the U.S. attorney for the Southern District of New York. Oil-for-food-related investigations underway in Iraq, Britain, and Switzerland,