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Bahrain probes alleged kickback by Japanese trading firm

Authors :
Cummins, Chip
Source :
Globe & Mail (Toronto, Canada). June 4, 2009, B8
Publication Year :
2009

Abstract

Byline: CHIP CUMMINS LITIGATION Bahrain probes alleged kickback by Japanese trading firm DUBAI -- Bahraini prosecutors are probing $8.7-million in alleged kickbacks by a large Japanese commodities-trading firm into bank [...]

Subjects

Subjects :
Money laundering -- Cases
Company legal issue
General interest
News, opinion and commentary

Details

Language :
English
ISSN :
03190714
Database :
Gale General OneFile
Journal :
Globe & Mail (Toronto, Canada)
Publication Type :
News
Accession number :
edsgcl.201072426

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Authors Abstract Subjects Details