Back to Results
First PageMeta Content
Alexander Yakovlev / Crime / Law / Oil-for-Food Programme / Ethics / Wire transfer / Fraud / Eurest Support Services / Corporate crime / Political corruption / Year of birth missing


Document Date: 2012-04-17 11:06:08

Open Document

File Size: 36,63 KB

Share Result on Facebook

City

New York / /

Company

Moxyco Ltd. / THE U.N. DAVID N. / /

Country

Antigua / Switzerland / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

bank accounts / faithful services / /

Organization

United Nations office of Investigative Oversight Services / U.S. ATTORNEY’S OFFICE / United Nations / Federal Bureau of Investigation / ’S OFFICE / MEGAN GAFFNEY HEATHER TASKER PUBLIC INFORMATION OFFICE / /

Person

MICHAEL FARBIARZ / ALEXANDER YAKOVLEV / STEPHEN MILLER / MEGAN GAFFNEY HEATHER TASKER / /

/

Position

Attorney / procurement officer / Assistant United States Attorneys EDWARD O’CALLAGHAN / representative / United States Attorney / District Judge / / /

SocialTag