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U.S. Indicts Russian U.N. Official
AP ^ | Sept 2, 2005

Posted on 09/02/2005 4:16:24 PM PDT by paradoxical

NEW YORK — A Russian diplomat who chairs a powerful United Nations (search) budget committee was accused in an indictment Friday of helping hide hundreds of thousands of dollars in payouts from companies seeking U.N. contracts.

(Excerpt) Read more at foxnews.com ...


TOPICS: Crime/Corruption; Russia
KEYWORDS: oilforfood; un; unoilforfoodscandal
With all the horrible hurricane news I did not want this to go unnoticed 2nd try at 1st thread, sorry for any errors
1 posted on 09/02/2005 4:16:25 PM PDT by paradoxical
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To: paradoxical
The FBI arrested Kuznetsov on Thursday, less than a month after arresting another Russian U.N. official over alleged money laundering. He was awaiting arraignment Friday in Manhattan federal court.

U.N. Secretary-General Kofi Annan waived Kuznetsov's diplomatic immunity at the request of U.S. authorities, U.N. associate spokesman Farhan Haq said. Kouznetsov heads the General Assembly panel that oversees the U.N. budget

Very good to see!

2 posted on 09/02/2005 4:24:48 PM PDT by badpacifist (Question Authority of public schools. Which thought police have your kids?)
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To: paradoxical
Sure this guy is a typical UN klepto-weasel. But why does the US have standing to prosecute him under US law here? Isn't he doing international bribery?

Just trying to understand the chain of legal logic here.

3 posted on 09/02/2005 4:25:29 PM PDT by Pearls Before Swine
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To: Pearls Before Swine

probably mail fraud/wire fraud and money laundering.


4 posted on 09/02/2005 4:33:59 PM PDT by bdfromlv (Leavenworth hard time)
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