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World News   Washington   Crime   Corruption
Washington, Corruption Timeline Monday, September 1     Author
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Oil-for-food chief 'took bribes' Galloway takes on US oil accusers

World News
    Washington (422)
        Crime (142)
            Corruption

                2007 (2)
                2005 (6)
                2003 (2)
                2002 (11)
                2001
                2000 (2)

                Corruption on Wikipedia
                Corruption on Web
                Corruption Books

Wolfowitz 'broke World Bank laws'  A panel of executives says its President broke bank rules in awarding a substantial pay rise to his girlfriend 5 named in Iraq contracting scam  3 officers and 2 civilians charged they steered $8.6 million in reconstruction funds in exchange for kickbacks Conrad Black indicted on fraud charges  The former chairman of Hollinger International and 3 other former executives have been charged Tom DeLay faces criminal charge

year 2007 Top ^

May.14
Feb.7

year 2005 Top ^

Nov.17
Sep.28
  Texas: The Republican majority leader in the House of Representatives has been indicted with criminal conspiracy
May.17
  U.S. Congress: British MP has told senators who accused him of profiting from Iraq oil the claims were the 'mother of all smokescreens'
May.15 Russians cited in oil-for-food probe
  U.S. Congress: A Senate report accuses top politicians, including advisers to Putin, of engaging in illicit transactions with Iraq
Feb.15 Senator alleges oil-for-food 'bribe'  U.S. Congress: A subcommittee alleged in a public hearing that an employee of one of the program's major contractors took a bribe

year 2003 Top ^

Apr.8   Democrats call Halliburton probe  2 congres members called for an investigation into whether the company Cheney once headed has received special treatment Feb.13   Enron 'bribed tax officials'  U.S. Congress: The energy gian paid no income tax between 1996 and 1999 according to the investigation by the Senate Committee

year 2002 Top ^

Oct.16   Enron auditor fined $500,000  Arthur Andersen has been sentenced to five years probation and given a $500,000 fine Aug.21   Ex-Enron executive pleads guilty  Michael Kopper has pleaded guilty to charges of money laundering and wire fraud Jul.30 Congressman Traficant jailed   Ohio: A maverick, expelled from the House of Representatives after being convicted of corruption, has been jailed for 8 years   Bush signs bill to stop 'book cooking'  Accounting Industry Reform Act, a legislative recipe concocted to end accounting tricks that have alarmed investors Jul.8 Bush wants new laws on corporate abuse
  U.S. Congress: Former WorldCom CEO Bernard Ebbers and ex-CFO Scott Sullivan take Fifth on Capitol Hill
Jun.28   Bush: 'Don't fudge the numbers'  US President pledged that Justice Department would hold accountable any firms engaging in corruption and deceit Jun.27   British bankers charged in Enron fraud  The Justice Department has charged 3 former British bankers with wire fraud in an alleged $7.3 million scheme WorldCom ex-CEO and CFO to testify  A House panel voted to subpoena four people to testify about the accounting scandal Mar.14 Andersen indicted over Enron  Accountancy firm at the centre of the Enron bankruptcy, has been indicted on the charge of obstruction of justice Trader missing after $750m fraud Jan.9 Criminal inquiry into Enron collapse  Justice Department has opened a criminal investigation of fallen energy giant

year 2001 Top ^

Montesinos caught in Caracas

year 2000 Top ^

Sep.20 Insufficient evidence to prosecute Clinton
  Whitewater investigation of the Clintons ends without indictments. Counsel Ray said that there was insufficient evidence
Suharto under house arrest



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