VOL. XLVI
No 38
22-September-2003
CASPIAN
US Indictment Against Swiss Lawyer Implicates Azerbaijani Officials
Swiss lawyer Hans Bodmer has been indicted by a New York federal court on charges of violating the US Foreign Corrupt Practices Act and one count of conspiracy to launder money. The indictment pertains to a scheme launched in the mid-1990s by Czech businessman Viktor Kozeny, who persuaded American citizens and institutions to participate in his plan to purchase Azerbaijans state-owned oil...
Please log in to read the rest of this story.
You may purchase access to entire
MEES digital archives by subscribing.
This subscription gives you access to all the content of MEES digital archives up to 1978!