Malabu Oil and Gas / Wegelin / Royal Dutch Shell / UNLIMITED HORIZON INC / OPL245 / SWEETWATER MANAGEMENT INC / BEAUTIFUL VISION INC / LUXURY GOODS / Reuters / The Guardian / Associated Press / ASSA CORP (NY) & ASSA CO LTD / ABS TRADING / Heinz / SWITZERLAND’S OLDEST BANK AIDED / SWEET PINK INC / Google / BAE Systems PLC / ABS ENTERPRISES / Eni / Swiss Bank Pleads / New York Times / /
Country
Switzerland / Equatorial Guinea / France / Panama / Liechtenstein / United Kingdom / British Virgin Islands / Saudi Arabia / Mexico / Malaysia / United States / Democratic Republic of Congo / Nigeria / Singapore / Ukraine / /
lucrative oil blocks / law profits / bank / plant palm oil / oil sector / law enforcement / oil contract / http /
Organization
British High Court / UNODC / Global Witness / Nigerian government / UK police / Queen’s Bench Division / Nigerian court / United States District Court for the Central District of California / Iranian government / Federal Bureau of Investigation / Department of Justice / Commercial court / World Bank / US Attorney’s Office / San Francisco Department / Department of Justice Seeks / /
Person
Abacha / Obasanjo / Peter Bader / Alvin Chong / Cris Dobbins / Michael Jackson / Dan Etete / Gwenn Dubourthoumieu / Pavel Lazarenko / Miguel Ángel Treviño / Pavel I Lazarenko / Announces Court / Pavel Ivanovych Lazarenko / /
Position
Prime Minister / president / broker / marketing advisors / major international mining companies / General / huge The lawyer / OIL MINISTER / Attorney / minister / advisors / PRIME MINSTER / Los Zetas leader / lawyer / Prime Minister of Ukraine / oil minister Chief / /
Photo: Mike Curran, Associated Press. DRUGS WHERE DID THE PROBLEM HAPPEN? MEXICO & USA