VOL. XLVI
No 41
13-October-2003
CASPIAN
Socar Voucher Scam Leads To US Indictment Against Czech Financier
Viktor Kozeny, a Czech financier, has been indicted in a New York Federal Court on 17 counts for allegedly defrauding investors in a scheme to purchase the State Oil Company of the Azerbaijan Republic (Socar) in the event that it should be privatized. Mr Kozeny, who holds an Irish passport and resides in Lyford Cay in the Bahamas, is charged with 15 counts of grand larceny and two counts of...
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