money laundering Archive

  • The investigation agencies should also concentrate on the bribe givers and reveal their identities. The government and agencies should not act in a partisan manner (as they usually do) of revealing what is in their political interest and not in their economic interest. Is the government also culpable of bribe taking like Koda allegedly is? All the MoUs signed by Koda should be canceled as they are anti-nation and anti-people. They have been signed for bribes and do not benefit the nation.

    Koda scam: Reveal the identities of bribe givers

    Posted on November 24, 2009 | No Comments
    The investigation agencies should also concentrate on the bribe givers and reveal their identities. The government and agencies should not act in a partisan manner (as they usually do) of revealing what is in their political interest and not in their economic interest. Is the government also culpable of bribe taking like Koda allegedly is? All the MoUs signed by Koda should be canceled as they are anti-nation and anti-people. They have been signed for bribes and do not benefit the nation.

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  • This documentary by FRONTLINE correspondent Lowell Bergman investigates the shadowy side of international business, shedding light on multinational companies that have routinely made secret payments -- often referred to as "black money" -- to win billions in business. Watch this very interesting story involving British aerospace giant BAE, the Saudi royal family, and an $80 billion international arms deal known as Al Yamamah, or "The Dove" in Arabic.

    Black Money: A revealing documentary by Frontline

    Posted on July 10, 2009 | No Comments
    This documentary by FRONTLINE correspondent Lowell Bergman investigates the shadowy side of international business, shedding light on multinational companies that have routinely made secret payments -- often referred to as "black money" -- to win billions in business. Watch this very interesting story involving British aerospace giant BAE, the Saudi royal family, and an $80 billion international arms deal known as Al Yamamah, or "The Dove" in Arabic.

    Continue Reading...