manxchatterbox Posted August 8, 2006 Share Posted August 8, 2006 "A subsidiary of Halliburton is under investigation by the UK’s Serious Fraud Office over the US oil service company’s part in an alleged plot to pay more than $170m (£89m) of bribes to win billions of dollars of work at a giant Nigerian gas plant. The payments in question were made by the consortium to an offshore company controlled by Jeffrey Tesler, a London- based lawyer, who has declined to comment. His lawyer has denied the money was used for bribes". but did he use an IOM company?? where is the money?? Link to comment Share on other sites More sharing options...
ans Posted August 8, 2006 Share Posted August 8, 2006 The roaming $180 million now being investigated by the SEC was first paid to the mysterious, 55-year-old Tesler — who worked for Halliburton at the same time he was financial adviser to the late Nigerian dictator General Sami Abacha and controlled his personal fortune — through a front company called TriStar that Tesler set up and controlled in the British tax haven of Gibraltar. The facts are only ever one Google away. Link to comment Share on other sites More sharing options...
Recommended Posts
Archived
This topic is now archived and is closed to further replies.