Word: kickbacks
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Dates: during 2000-2009
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Such has been the topsy-turvy nature of the tribunal. Indeed, just getting to the end of the first case was an ordeal. There have been allegations of a kickback scheme where Cambodian employees at the tribunal are forced to pay back a part of their salaries to the government officials who gave them their jobs. On two different occasions, only last-minute donations from Japan allowed the Cambodian side of the court to pay its staff. Then, in a fiasco dubbed Waterlilygate, one of the international lawyers said documents found in a moat filled with lilies had been stolen...
...tribunal sentenced Marie Antoinette to the guillotine in 1793 (a detail that may not thrill history enthusiast Villepin). At the core of the trial is the Clearstream affair - a scandal named for the Luxembourg financial clearinghouse where 89 French politicians, businesspeople and public figures purportedly held accounts containing illegal kickback money from arms sales. A list of those names - including Sarkozy's - was brought to Villepin's attention in 2004, but was later deemed to be a fraud by a top French spy called in to vet it. A Villepin intimate has testified he sent the list to a justice...
...Villepin appeared in court Sept. 21 to face charges of slandering President Nicolas Sarkozy in an attempt to improve his chances in France's 2007 presidential election. The trial hinges on a convoluted case--l'affaire Clearstream--in which French officials, including Sarkozy, were falsely accused of stashing kickback money from arms deals in Clearstream, a Luxembourg bank. Villepin, who could face up to five years in prison, said he expects to be exonerated...
...case is known as "Clearstream" - a reference to a Luxembourg bank in which a number of top French politicians and business figures purportedly held accounts containing illegal kickback money from arms contracts. Those claims turned out to be false - as was the forged list of names of 89 Clearstream account holders that was sent to a French investigating judge in 2004 by an anonymous whistle-blower. Among those cited were then Finance Minister Sarkozy, who at the time was locked in a fierce battle with his boss, Prime Minister de Villepin, over who would run as the right's standard...
...need an entirely corrupt institution to pull one of these schemes off. You only need a few corrupt managers whose compensation may be tied to the performance of these assets in order to effectively pull off a collusion or a kickback scheme." - Upon the announcement that his office had initiated 20 criminal probes into possible securities fraud, tax violations, insider trading and other crimes relating to TARP-funded companies. (Los Angeles Times, April...