Fri. November 13, 2009
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the US had even created a 'budget' of hundreds of millions of dollars, drawn from the Iraqi '
oil for food' money held by the
United Nations to set up ...
... the Council of Ministers are the most important ones âÂÂ" about organized crime, contraband channels, special orders, the
oil for food Program for
Iraq. ...
... the Council of Ministers are the most important ones âÂÂ" about organized crime, contraband channels, special orders, the
oil for food Program for
Iraq. ...
One of the documents is about smuggling and violations in customs offices and the other one is linked with oil-for-food program. I have announced my stand ...
Until
the US-led invasion of
Iraq that toppled
Saddam Hussein in 2003, the commission received 25 percent of the proceeds from the UN
oil-for-food program, ...
With the
United Nations already under fire for the
oil-for-food mega-scandal and other
corruption, sensational allegations of rampant sexual exploitation ...
As well, the UN oil-for-food program was temporarily halted after the invasion then restarted under the Coalition Forces regime, but with contract terms for ...
Times Online
October 24, 2009
The businessman had allegedly played a role in the
Iraq oil-for-food scandal under
Saddam Hussein. One of Eringer's constant concerns was the penetration of ...
Tribune (blog)
October 24, 2009
From his work in
South Africa, to the International Tribunal for the
Balkans and even on the Volcker Commission on the
oil for food programme in
Iraq, ...
Il Sussidiario.net
October 23, 2009
Al-Arabiya
October 23, 2009
...
Yugoslavia and
Rwanda as well as cases of "fraud and theft by governments and political leaders ... in connection with the UN
Iraq oil for food program. ...
Jewschool (blog)
October 22, 2009
... investigations into the highest level of government when I joined
Paul Volcker in the investigation into the
United Nations Iraq oil-for-food Program. ...
National
October 22, 2009
... alleged fraud and theft by governments and political leaders in a number of countries in connection with the
United Nations Iraq oil for food programme. ...
WA today
October 22, 2009
... to the fees were deleted from documentation the wheat exporter forwarded to the UN when it sought reimbursement under the UN oil-for-food program. ...
guardian.co.uk
October 21, 2009
... alleged fraud and theft by governments and political leaders in a number of countries in connection with the
United Nations Iraq oil-for-food programme. ...
WA today
October 21, 2009
The
email referred to the trucking fee and Mr Hogan's report suggested
Iraq used it as ''a means of extracting more'' from the UN's
oil-for-food account. ...
WA today
October 21, 2009
The UN's independent inquiry into the
corruption of the UN
oil-for-food program found AWB secretly paid about $US225 million to
Iraq in breach of sanctions. ...
ABC Online
October 19, 2009
Andrew Lindberg presided over AWB from March 2000 until February 2006, when he was forced to resign as a result of the Iraqi oil-for-food scandal. ...
ABC Online
October 19, 2009
Mr Lindberg presided over AWB from March 2000 until February 2006, when he was forced to resign as a result of the Iraqi oil-for-food scandal. ...
Stuff.co.nz
October 18, 2009
On August 28, the Australian Federal Police abandoned its investigations into the
Iraq oil-for-food scandal after deeming there was almost no hope of ...
Sheboygan Press
October 18, 2009
Sydney Morning Herald
October 15, 2009
The alleged motive was to induce Mr Downer to give the ministerial approval needed for wheat
shipments under the
oil-for-food program. ...
World Magazine
October 14, 2009
The UN shut down the
oil for food program in 2003 with no reparations to
Iraqis or others it victimized. If that constitutes
peace, it's less like the peace ...
Business Spectator (registration)
October 12, 2009
AWB closed at $1.22 on
friday and with the raising now largely out of the way, plus the dismissal of a latent US lawsuit over the
Iraq oil-for-food scandal, ...
ABC Online
October 11, 2009
The corporate watchdog ASIC will not be forced to give AWB Limited confidential information garnered during its investigation into the
Iraq oil-for-food ...
Peninsula On-line
October 10, 2009
Owned by one of
Britain's richest families, it has admitted paying kickbacks in
Jamaica and
Ghana and breaching the UN
oil-for-food programme in
Iraq in ...
The Age
October 9, 2009
THE corporate regulator will not be forced to give AWB vast amounts of confidential information garnered during its investigation into the
Iraq oil-for-food ...
National Post
October 9, 2009
... administration of the severely corrupted
oil-for-food program in
Iraq bred widespread skepticism of the world body's transparency and accountability. ...
guardian.co.uk
October 9, 2009
The rationing of goods through patronage and the
corruption around the
oil-for-food programme encouraged practices of graft that would flourish and become ...
Brisbane Times
October 9, 2009
THE corporate regulator will not be forced to give AWB piles of confidential information garnered during its investigation into the
Iraq oil-for-food ...
Corporate Compliance Insights
October 7, 2009
Yet another Iraqi
oil-for-food enforcement action. Yesterday, the
DOJ and
SEC announced resolution of an enforcement action against AGCO Corp. ...
Worthington Daily Globe
October 6, 2009
Forex Hound
October 5, 2009
The class action had alleged that by reason of AWB's conduct during the
United Nations oil-for-food program, AWB had depleted the UN
oil-for-food escrow ...
Politico
September 30, 2009
It was corrupt at times, such as in the case of the 'oil for food' program. It was unverified after 1998 when the UN inspectors were kicked out. ...
Reuters
September 30, 2009
The
oil-for-food Program was established by the UN to enable
Iraq to sell its oil for humanitarian purposes in the context of an extensive international ...
Pakistan Christian Post
September 28, 2009
... Rahman Malik -- infamous for his role in the Iraqi
oil-for-food scam -- were planning an amnesty for Baluch resistance leaders, including
Bugti. ...
Reiten Television KXMB Bismarck
September 27, 2009
... as they tried to shift the
Iraq war debate to a new issue whether the invasion was justified because Saddam was abusing a UN
oil-for-food program. ...
Reuters India
September 27, 2009
... including in
Bangladesh and specifically for paying money to
Saddam Hussein's Iraqi regime in violation of the "
oil for food" programme. Continued...
Charlottesville Daily Progress
September 27, 2009
Saddam refused or impeded weapons inspections, he was profitably gaming the oil-for-food embargo and he ignored 16 UN resolutions. ...
New York Times
September 26, 2009
It also pleaded guilty to applying for contracts under the
Iraq oil-for-food programme in 2001-02 in breach of UN sanctions.
London's Southwark Crown Court ...
