Man Faces Charges in Oil-for-Food Probe
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An Iraqi-American businessman, accused of pocketing millions of dollars through the U.N. oil-for-food program with Iraq, pleaded guilty Tuesday to acting as an illegal agent of Saddam Hussein's government.
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Prosecutors said Thursday that they have filed terrorism charges against a Moroccan man accused of helping recruit foreign fighters for al-Qaida in Iraq.
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A US Senate panel has accused the former head of the UN oil-for-food program in Iraq of pocketing more than one million dollars in the scandal-plagued scheme.
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A probe into the U.N. oil-for-food program for Iraq said the director of the operation got oil allocations for a firm run by a friend, and U.N. Secretary-General Kofi Annan vowed to discipline him.
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Companies that bought Iraqi oil from traders who allegedly spent billions of dollars to bribe Saddam Hussein for contracts under the U.N. oil-for-food program now could be implicated in the vast web of corruption uncovered in the investigation by former Federal Reserve chairman Paul Volcker, a Swiss criminal lawyer told The Associated Press on Sunday.
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Singapore police launch a criminal investigation into the $550m  trading scandal surrounding collapsed jet fuel supplier China Aviation Oil.
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&quot;He is charged for having a part in the Bali incident,&quot; state prosecutor Andi Herman told Reuters on Saturday. bombing attack at the US-run JW.
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A depot allegedly linked with "contaminated" fuel launches an investigation into whether it is to blame.
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New York (AsiaNews/Agencies) - Like an oil slick in the sea, the scandal related to the Oil-for-food (OFF) programme is getting bigger and bigger.
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An employee of a futures brokerage affiliated with SociÃ©tÃ© GÃ©nÃ©rale was questioned in the Kerviel case.
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A senior official in a US gold mining company in Indonesia is named as a suspect in an environmental pollution case.
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A man charged with preparing a terrorist attack is due to appear in court.
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Police arrest a man as part of investigations into threats against celebrity chefs Jamie Oliver and Rick Stein.
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A man has been arrested in connection with threats to damage the property of two celebrity chefs accused of raising house and other prices in south-west England, police said Tuesday.
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A depot linked with "contaminated" fuel launches an investigation into whether it is to blame.
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A man has been remanded in custody, charged with withholding information about a potential act of terrorism following anti-terrorism raids in Birmingham last week.
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British energy major BP has confirmed that it was facing a US investigation over whether the group had manipulated crude oil and motor fuel markets.