Showing posts with label bribery. Show all posts
Showing posts with label bribery. Show all posts

Friday, June 10, 2011

Official: Mexican cartels use money, sex to bribe U.S. border agents

CNN

Washington (CNN) -- Mexican drug cartels have used cash and sexual favors as tools to corrupt U.S. border and customs agents, an inspector general investigation has found.

In exchange, agents allow contraband or unauthorized immigrants through inspection lanes, protect or escort traffickers or leak sensitive information, said Charles Edwards, acting inspector general of the Department of Homeland Security.

Testifying before a Senate subcommittee, Edwards cited the Zetas drug cartel as one of the leaders "involved increasingly in systematic corruption."

He did not elaborate on how non-cash methods of corruption, like sexual favors, have been used to corrupt agents.

Since October 2004, 127 Customs and Border Protection employees have been arrested or indicted for acts of corruption, said agency Commissioner Alan Bersin, speaking at the same hearing of the Senate Subcommittee on Disaster Recovery and Intergovernmental Affairs...[Full Article]

Tuesday, December 14, 2010

Halliburton reportedly agrees to pay Nigeria $250 million to drop bribery charges against Cheney, firm

The massive industrial conglomerate Halliburton has reportedly offered to pay $250 million to settle charges against its former chief executive, ex-Vice President Dick Cheney, in a multi-million dollar bribery case.

Nigeria filed charges against Cheney last week in an investigation of alleged bribery estimated at $180 million. Prosecutors named both Halliburton and KBR in the charges, as well as three European oil and engineering companies -- Technip SA, EniSpa, and Saipem Construction. Eleven Halliburton officials were arrested last month and freed on bail Nov. 29.

The charges allege that engineering contractor KBR, until 2007 a subsidiary of Halliburton, was among companies that paid bribes to secure a $6 billion contract for a natural gas plant. KBR pleaded guilty to the same bribes in a US court in 2009, and agreed to pay a $382 million fine. The Nigerian charges appear to stem from the US case -- though, in that trial, Cheney was never directly charged.

The $250 million figure would include a direct $130 million fine by the company and an agreement to repatriate another $120 million from Switzerland...

[Full Article]

Wednesday, September 1, 2010

Military Subcontractors Bribing U.S. Personnel With Prostitutes? The Shady World of War Contracting in Afghanistan and Iraq
Taxpayer cash is flowing to subcontractors in Iraq and Afghanistan, who engage in shady, illegal practices with few repercussions.

When federal investigators discovered that the manager of a Saudi Arabian company paid bribes to win two lucrative subcontracts supplying food to American troops in Iraq, they naturally wanted to know more. Did he act on his own? Had U.S. taxpayers been cheated?

Five years later, investigators are still largely in the dark. They suspect similar activities by other subcontractors may have tainted contracts worth up to $300 million. But the investigators are unable to uncover even basic information, such as how the manager of the Saudi company had come up with $133,000 in bribe money...

[Full Article]