Big Banks Aided Firm At Center Of International Bribery Scandal

FROM

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No business can operate without bankers — not even the bribery business.

British financial giant HSBC and American bailout kingpin Citibank processed transactions, managed money and vouched for Unaoil, a once-obscure firm that is now at the center of a massive international corruption scandal. Police raided Unaoil’s Monaco offices and interviewed its executives on Thursday, a day after The Huffington Post and Fairfax Media first exposed the company’s practices. Law enforcement agencies in at least four nations are involved in a wide-ranging probe of the company and its partners.

Halliburton, KBR and other corporate conglomerates relied on Unaoil to deliver them lucrative contracts with corrupt regimes in oil-rich nations. But without the help of banks like HSBC and Citibank, none of Unaoil’s operations would have been possible.

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!!!!!BN2016-4-2SCANDAL SPREADS- BIG BANKS COMPLICIT1Image: Breaking News and Opinion on The Huffington Post

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Click link below for story

http://www.huffingtonpost.com/entry/unaoil-citibank-hsbc_us_56feba02e4b0daf53aefa1da?3b8ipwa88v2qehfr

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About Mohenjo
GOD, Computers, Chess, Movies, TV, Roller Skating, Reading...

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