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UK Firms Paid Bribes to Saddam UK Firms Paid Bribes to Saddam SFO has launched an investigation into UK firms named by Paul Volcker in UN report having paid bribes to Saddam Hussein, list includes pharmaceutical giants GSK and AstraZeneca 14.02.07 Guardian, Corporate Governance, Corruption, Fraud, Pharmaceuticals

Galloway Fraud Galloway Fraud George Galloway is one of a number of Britons facing criminal fraud investigation related to oil-for-food programme, SFO officers have returned from Washington with 'thousands of documents' 25.01.06 Guardian, Fraud, George Galloway

Oil for Food Oil for Food Five execs from DaimlerChrysler have been suspended on suspicion of giving out bribes to secure contracts in Iraq 17.01.06 Times, Corruption, Iraq Reconstruction

Oil for Food Oil for Food SFO and HMRC are looking into Oil for Food corruption allegations, UK firms named in Volcker report includes GSK and Weir, City lawyers warn of serious outcomes 07.11.05 Sunday Times, Corruption Links, Fraud Links, George Galloway Links

Oil for Galloway Oil for Galloway UN insists Galloway's wife Dr Amineh Abu Zayyad received $120k in payments derived directly from Oil for Food deals, audit trail from Finnish oil-for-food trader through Delta Services to Mrs Galloway's Lloyds TSB bank account Telegraph UN report idenifies Fawaz Zureikat as Saddam-Galloway middleman, paid $434k from Oil for Food to Galloway's Mariam Fund 28.10.05 Telegraph, George Galloway Links

Galloway Perjury Galloway Perjury US Senate accuses London MP Galloway of perjury, says he lied about soliciting oil for food payments from Saddam Hussein, claims evidence of $150k paid to his wife Amineh Abu-Zayyad by his crony Fawaz Zureikat 26.10.05 Telegraph, George Galloway Links

Galloway Perjury Galloway Perjury Senators say Galloway lied about benefits from oil for food, senior Saddam officials say payments made to his wife and manager 25.10.05 Times, George Galloway Links, Iraq Reconstruction Links

Compass Corruption Compass Corruption Widening of Oil for Food corruption investigation has brought out allegations of link between Compass subsidiary Eurarest, which supplies rations to UN peacekeepers, and Alexander Yakovlev, arrested for bribery 19.10.05 Telegraph, Capital Markets Links, Fraud Links

UN Corruption UN Corruption Volcker report exposing maladministration and corruption across UN oil for food programme, Anan accepts 'harsh' criticism but refuses to stand down 08.09.05 NY Times, Volcker Report, Iraq Reconstruction Links

Oil for Food Oil for Food Close associate of Kofi Anan, Benon Sevan, has resigned, left US under threat of prosecution for corruption 08.08.05 Times, Corruption Links

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Galloway Perjury Galloway Perjury George Galloway has been referred to US prosecutors on 'probable cause' to believe he lied to Senate committee investigating Oil for Food corruption 04.11.05 Times, George Galloway Links








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Saddam Hussein Trial
UN Reform

Volcker Report

The Impact of the Oil-for-Food Programme on the Iraqi People

Volcker Report

The Impact of the Oil-for-Food Programme on the Iraqi People


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