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January 8, 2006
Arrest in Oil-for-Food Program
CNN reports here of an arrest in Houston of an individual charged with accepting two (2) million dollars in the Oil-for-Food Program. This individual is part of a group facing charges in New York as part of this humanitarian program. (see here) An inquiry into the Oil-for -Food Program produced a report that demonstrated many problems (see here).
The most recent arrest is of Tongsun Park, who CNN describes as an "unregistered lobbyist for Iraq beginning in the early 1990s."
(esp)
January 8, 2006 in Prosecutions | Permalink
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