Bahamas resident and former Grenada diplomat Viktor Kozeny faces extradition to the United States after being criminally indicted for a second time in New York.Kozeny, 42, and co-defendants David Pinkerton, 44, who was in charge of American International Group’s private equity group, and Frederic Bourke Jr., 59, a private investor, have been accused of participating in a scheme to bribe senior government officials in Azerbaijan from 1997 to 1999 so they could gain control of a state-owned oil company during privatization.
Articles Azerbaijan Bribery & Corruption British Virgin Islands Czech Republic Featured Fraud Grenada Investment USAOctober 10, 2005
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Azerbaijan Bribery & Corruption British Virgin Islands Czech Republic FraudKeywords
Clayton Lewis David Pinkerton Frederic Bourke Hans Bodmer Thomas Farrell