[lbo-talk] Kazakhs ready to discuss taxes with oil majors

Eubulides paraconsistent at comcast.net
Mon Jun 7 06:29:38 PDT 2004


----- Original Message ----- From: <uvj at vsnl.com>

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CORRUPTION TRIAL

Prosecutors in New York are trying US businessman James Giffen, who arranged contracts with oil majors, on accusations that he bribed Nazarbayev more than $60 million. Nazarbayev and Giffen deny corrupt practices.

Kazakh oil and gas projects involve Exxon Mobil Corp, ChevronTexaco, Shell, BP Plc, BG Group Plc, Total and Ente Nazionale Idrocarburi SpA (ENI).

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< http://www.eurasianet.org/departments/business/articles/eav060404.shtml
>
EURASIA INSIGHT June 7, 2004

DEFENSE LAWYERS ARGUE US LAW DOES NOT PERTAIN TO KAZAKHSTANI BRIBERY CASE Alec Appelbaum: 6/04/04

Lawyers for James Giffen, the American merchant banker facing charges of bribing top Kazakhstani government officials, accused the United States of "legal imperialism" during a June 3 pre-trial hearing. US law does not apply to Giffen's actions since they occurred in Kazakhstan, the banker's defense team argued.

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