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Pakistani politicians / Pre-shipment inspection / Procurement / Project management / Benazir Bhutto / Zulfikar Ali Bhutto / Asif Ali Zardari / Oil-for-Food Programme / Politics of Pakistan / Pakistan / Bhutto family / Sindhi people


Document Date: 2008-06-05 15:09:59

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City

First World / Washington D.C. / Paris / Oxford / Lugano / Munich / Milan / Washington / Geneva / Frankfurt / London / Brussels / Schloss Weinfelden / /

Company

Barclays Bank / UBS / Homestake Mining / Worms & Cie / Mariston Securities Inc. / Alusuisse-Longa / Fiat Group / Booz Allen Hamilton / Nasir Hussain’s Nassam Overseas Inc. / SwissLife / BureauVeritas / The New York Times / WAR RECORD As Allianz AG / Bomer Finance Inc. / BSI Inspectorate / Shea & Gardner / Banco del Gottardo / Cotecna Inspection SA / Barclays Bank (Suisse) S.A. / Sociéte Générale de Surveillance Holding SA / Allianz AG / Merck Finck & Co. / American UK / Movenpick / Intertek / Würzburger Hofbräu / /

Continent

Europe / /

Country

Switzerland / Kenya / Pakistan / United Kingdom / Philippines / British Virgin Islands / Iraq / Germany / Haiti / Bangladesh / Zimbabwe / Congo / Indonesia / Uzbekistan / United States / Togo / Nigeria / Argentina / Bolivia / /

Currency

USD / /

Event

M&A / Person Communication and Meetings / Judicial Event / Funding / Business Partnership / /

Facility

Munich brewery / Harvard University / Tuscan villa / Swiss castle / German brewery Würzburger Hofbräu / /

IndustryTerm

insurance / brother-in-law / food / private bank / programs auditor / gold mining / hotel chain / spot audit / bank / insurance proceeds / asset management giant / oil / bank accounts / oilfor-food / law / /

Organization

International Monetary Fund / Zaire’s Customs Bureau / Democratic Alliance / Pakistan People’s Party / Pakistani and Swiss court / Central Intelligence Agency / Pakistani government / Government of Pakistan / Harvard University / Harvard / Swiss court / World Bank / United Nations / /

Person

R. James Woolsey / James S. Henry / Muhammad Zia / Joseph Desire Mobutu / Heinrich Himmler / Menem / Patrice Lumumba / Jens Schlegelmilch / Nasir Hussein / Kurt Schmidt / Ghulam Ishaq Khan / James Wolfensohn / James Freudenberg / Yeltsin / August von Finck / Hermann Göring / Benazir Bhutto / Begum Nusrat Bhutto / Hitler / Nawaz Sharif / Imelda Marcos / Asif Ali Zardari / Suharto / Pinky / Muhammad Zia-ul Haq / Wilhelm von Finck / Nusrat Bhutto / Zulfikar Ali Bhutto / Nasir Hussain / Saddam Hussein / /

Position

Prime Minister / investigating magistrate / President / all too avaricious politician / magistrate / first global programs auditor / General / advisors to President Yeltsin / CEO / family lawyer / representative / aficionado and minor local businessman / counsel ” / Economy Minister / Life President / Chairman / Director / journalist / Finance Minister / commander / lawyer / Chairman of Frankfurt subsidiary / journalist and army commander / Hitler’s Economy Minister / founder / /

PublishedMedium

The New York Times / /

URL

www.sgs.com / /

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