Oil-for-Food Fraud
December 14th, 2007
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Ludmil Dionissiev, an oil trader, was sentenced in New York to two years of probation and a $5,000 fine for his role in a conspiracy to defraud the United Nations oil-for-food program in Iraq during Saddam Hussein’s rule. He pleaded ...
Categories: Bila neagra, Economie-Afaceri, News, Stiri Care Conteaza Fraud, inflated prices, iraq, oil-for-food, Texas oil company








