Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

UN: High Ranked United Nations Official Is Arraigned On Money Laundering C

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Latest Breaking News Donate to DU
 
libertypirate Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Sep-04-05 09:48 AM
Original message
UN: High Ranked United Nations Official Is Arraigned On Money Laundering C
http://www.rferl.org/featuresarticle/2005/09/18738683-F838-4B09-992B-A264C3F475BE.html

Vladimir Kuznetsov, a Russian citizen and a former chairman of the United Nations budget advisory committee, was arraigned yesterday in New York on a charge of money laundering conspiracy. Kuznetsov was stripped of his UN diplomatic immunity on 1 September and arrested by the FBI. According to the indictment, from 2000 to about June 2005 Kuznetsov laundered hundreds of thousands of dollars in criminal proceeds obtained by a co-conspirator who served as a procurement officer at the United Nations. The indictment names the officer only as a “CC-1” but further details leave the strong impression that the officer in question is Alexander Yakovlev, another UN official, also a Russian citizen, who was indicted on bribery charges and pleaded guilty less than a month ago.
Printer Friendly | Permalink |  | Top

Home » Discuss » Latest Breaking News Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC