Swiss Firm Suspected of Fraud Paid UN Chief&#39;s Son $50,000
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A Swiss company that is being investigated on suspicion of fraud and abuses in the United Nations&#39; oil-for-food program paid the son of Secretary General Kofi Annan more than $50,000 for consulting
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US billionaire George Soros donates $50m to a UN project that aims to tackle poverty and Aids in Africa.
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A U.N. procurement official has   been referred to U.S. prosecutors over allegations he steered   U.N. contracts to an Indian government firm, the United Nations   and diplomatic sources said on Friday.
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Around 50 key members quit to set up rival faction after accusations of theft and spying
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UNITED NATIONS - Secretary-General Kofi Annan said he was unaware his son received $30,000 a year for over five years from a Swiss-based company under investigation in connection with suspected corruption in the UN oil-for-food program in Iraq.
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Special prosecutors are investigating accusations that the companyâs chairman, Lee Kun Hee, had amassed slush funds to bribe politicians, prosecutors and government officials.
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CA's former head of worldwide sales will pay for his part in a major fraud scheme at the software company.
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Â· Oligarch accused of Â£250m tanker deals fraudÂ· Demand may worsen crisis in diplomatic relations
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Secret payments worth millions of pounds (euros/dollars) from British defence group BAE Systems have been found in the Swiss bank accounts of Syrian-born Saudi arms dealer Wafic Said, a report said.
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NEWARK, NJ -- Three companies have agreed to pay $50 million to settle charges they defrauded investors in Pimco Funds by not disclosing a market timing arrangement.
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Swiss authorities have ruled that nearly $500 million in bank accounts tied to former Nigerian dictator Sani Abacha is of criminal origin and should be returned to Nigeria&#39;s government.
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A panel of international experts said Thursday that a &#36;50 million Belfast bank heist that has shaken Northern Ireland's peace process to its foundations was sanctioned by senior members of the IRA-linked party Sinn Fein.
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Swiss authorities will hand over millions of dollars from the accounts of ex-Congolese leader Mobutu Sese Seko.
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Enron Corp.&#39;s former director of investor relations has agreed to pay $1.49 million to settle fraud charges related to the bankrupt energy company, US securities regulators said on Wednesday.
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The PIMCO mutual fund group has agreed to pay &#36;50 million to settle fraud charges involving improper rapid dealing in mutual fund shares, the U.S. Securities and Exchange Commission said on Monday.
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The United Nations has revealed that the son of the secretary general, Kofi Annan, worked for a company being investigated in the Iraqi oil-for-food scandal for four years longer than he first admitted.
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A former employee of the World Meteorological Organization is under investigation for allegedly embezzling up to &#36;3 million of its funds, the U.N. weather agency said Wednesday.