Topic: Viktor Kozeny
Bahamas appeals court rejects US bid to extradite fugitive financier to New YorkA Bahamas court has rejected a U.S. bid to extradite a Czech-born financier on charges of plotting to bribe officials in the former Soviet republic of Azerbaijan in the ...
NEW YORK (Reuters) - An American businessman and friend of U.S. diplomat George Mitchell was found guilty on Friday of conspiracy to defraud the United States in an Azerbaijan oil venture bribery case.Frederic Bourke, co-founder of handbag maker Dooney & He is ...
NEW YORK (Reuters) - George Mitchell, President Barack Obama's envoy to the Middle East, testified on Friday that he paid little attention to a $200,000 investment he made in 1998 through a businessman friend who is now on trial over a ...
Government Seeks Reinstatement of Charges Against Trio in Oil Bribery CaseThe government is seeking to resurrect its case against three men accused of offering hundreds of millions of dollars to top officials in the former Soviet republic of Azerbaijan to get favorable ...
The U.S. government has asked a federal appeals court to resurrect its case against three men accused of offering hundreds of millions of dollars to top officials in the former Soviet republic of Azerbaijan to get favorable treatment in oil deals ...
