companies involved in oil for food scandal

Four companies involved in a food scandal

Four companies involved in a food scandal 27 December 2009 / 15:12:52 GRReporter 3248 reads Galery 1 Food inspection organization revealed new serious violations in the trade and sales of food products Quality control shows that for large companies traded with frozen foods and false products One of the companies distributes sesame with animal excrements In its

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The Quiet Oil

But it's more than that Oil-for-food is a scandal that hits close to this administration The Committee found that at least two companies in the Carlyle Group had contracts -- and paid surcharges -- under the program Petroplus through its Dutch subsidiary had two contracts to purchase oil worth almost $80 million dollars It's listed as an

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Transparency International Germany Files Complaint

The German chapter of the anti-corruption organisation Transparency International (TI) today lodged a complaint with the German Federal Ministry of Economics and Technology (BMWi) against 57 German companies for allegedly paying $11 9m in kickbacks in the United Nations' Oil for Food Programme in Iraq

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BBC NEWS

International firms - mainly from the Middle East and Russia but including some large US oil companies - are also being investigated A key figure is the former head of the oil-for-food programme Benon Sevan In February an interim report by Mr Volcker's panel into the scandal said he had tried to allocate oil sales from Iraq to one company

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U S Oil Industry Giant Paid Millions To A

U S Oil Industry Giant Paid Millions To A Company At The Center Of Huge Corruption Scandal While KBR was being investigated for bribery in Nigeria it was partnering with a company that bribed officials in Kazakhstan By Paul Blumenthal Akbar Shahid Ahmed Jessica Schulberg Nick Baumann and Zach Carter Daniel Berehulak via Getty Images The Houston-based KBR is

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2013 Taiwan Food Scandal

Singaporean food suppliers that source from Taiwan cooking oil companies involved in the food scandal were ordered to hold their shipping by the Government of Singapore on 22 October 2013 United States In United States stores removed all Taiwanese foods tainted by the chemicals and other questionable products off the shelves See also

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What exactly happened in Oil for food scandal at UN

13 06 2007The penalty which is still being negotiated would be the largest so far in the United States in connection with investigations of companies involved in the oil-for-food scandal As part of the deal under negotiation Chevron probably won't admit that it was violating U N sanctions but would instead acknowledge that the company should have been aware of the

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2013 Taiwan food scandal

Singaporean food suppliers that source from Taiwan cooking oil companies involved in the food scandal were ordered to hold their shipping by the Government of Singapore on 22 October 2013 United States In United States stores removed all Taiwanese foods tainted by the chemicals and other questionable products off the shelves See also

Get More

Transparency International Germany Files Complaint

The German chapter of the anti-corruption organisation Transparency International (TI) today lodged a complaint with the German Federal Ministry of Economics and Technology (BMWi) against 57 German companies for allegedly paying $11 9m in kickbacks in the United Nations' Oil for Food Programme in Iraq

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OIL FOR FOOD SCANDAL

Rather than let traditional oil companies buy oil Hussein gave oil allocations to officials journalists and terrorists who then sold their allocations to the traditional oil companies in return for a sizable commission Hussein also demanded kickbacks from companies supplying Iraq with food and medical aid

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France's Total fined $827 000 over Iraq 'oil

French oil giant Total was ordered on appeal Friday to pay 750 000 euros ($827 000) for corruption linked to the UN oil-for-food programme established for Iraq during Saddam Hussein's rule The Swiss-based Dutch oil group Vitol was fined 300 000 euros They were among more than a dozen individuals and companies who were cleared of corruption in 2013 after an

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Transparency International Germany Files Complaint

The German chapter of the anti-corruption organisation Transparency International (TI) today lodged a complaint with the German Federal Ministry of Economics and Technology (BMWi) against 57 German companies for allegedly paying $11 9m in kickbacks in the United Nations' Oil for Food Programme in Iraq

Get More

Top 10 Biggest Business Corporate Scandals

Top 10 Biggest Business Corporate Scandals 7 years ago by shefali 0 Since the time man has become imaginative and creative to run his or her system of making money business organizations have risen out of grounds like radishes all over the world

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Top 10 Biggest Business Corporate Scandals

Top 10 Biggest Business Corporate Scandals 7 years ago by shefali 0 Since the time man has become imaginative and creative to run his or her system of making money business organizations have risen out of grounds like radishes all over the world

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Brazilian Corruption Scandal Spreads to Meat Industry U S

The massive Brazilian corruption scandal that began with an investigation of the state-owned oil company Petrobras and that has since spread both to other industries including the construction industry and to other Latin American countries has now spread to an investigation of unsanitary practices and corruption in Brazil's meatpacking industry

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Top 28 Companies That Use Child Labor Still !

Chocolate Companies that Use Child Labor: 1 Nestle: Being one of the top confectionery companies in the world it has been noted for their involvement in child labor The most disgusting thing was that the living condition of the children was not so good

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THE GREAT PALM OIL SCANDAL

4 THE GREAT PALM OIL SCANDAL: LABOUR ABUSES BEHIND BIG BRAND NAMES 1 EXECUTIVE SUMMARY Palm oil and palm-based ingredients are found in approximately 50% of common consumer products Besides its use as a cooking oil palm oil is found in many food products such as packaged bread breakfast cereals margarine chocolate ice cream

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GE to Pay $23 4 Million to Settle SEC Oil

by Michael Connor General Electric Co agreed to pay $23 4 million to settle charges that two GE subsidiaries — along with two other subsidiaries of public companies that have since been acquired by GE — participated in a $3 6 million kickback scheme with Iraqi government agencies to win contracts to supply medical equipment and water purification equipment

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