Total corruption

2002-2003

The Statoil/Horton case refers to the company’s use of bribes in Iran in 2002–2003 in an attempt to secure lucrative oil contracts in that country. This was mainly achieved by hiring the services of Horton Investments, an Iranian consultancy firm owned by Mehdi Hashemi Rafsanjani, son of former Iranian President Hashemi Rafsanjani. Horton Investments was paid $15.2 million by Statoil to influence important political figures in Iran to grant oil contracts to Statoil. The corruption scandal was uncovered by the Norwegian paper Dagens Næringsliv on September 3, 2003. In 2006, the company accepted a $10.5 million fine for violating the U.S Foreign Corrupt Practices Act.

https://en.wikipedia.org/wiki/Equinor

https://en.wikipedia.org/wiki/Statoil_corruption_case

May 2013

https://money.cnn.com/2013/05/29/news/companies/total-bribery/index.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Oct 2014

 

The Chairman and Chief Executive Officer of French oil corporation Total S.A.

Death: De Margerie died in an aircraft crash in Moscow on 20 October 2014, along with the three-member crew (Yann Pican, Maxime Rassiat and Ruslana Vervelle). The aircraft, the Dassault Falcon 50, hit a snowplow on take-off from the Vnukovo International Airport.

https://en.wikipedia.org/wiki/Christophe_de_Margerie

The oil group, legal entity, is the last defendant in this trial. The others have disappeared.
Christophe de Margerie, who at the time was managing director of Total Middle East, which he will later become the CEO, was killed in a plane crash in Moscow.
Iranian intermediary Bijan Dadfar, a leader of Baston Associated LTD, who was to be tried for complicity, has recently died of illness, his lawyer told Reuters.
Another Iranian intermediary prosecuted for complicity, Abbas Yazdi, reputedly close to Mehdi Rafsanjani, for his part was kidnapped in Dubai and his body was never found, according to his former French lawyer.

 

France: Total judged for “corruption of public officials abroad”

https://en.financialafrik.com/2018/10/20/france-total-judged-for-corruption-of-public-officials-abroad/

Huawei

https://www.cnbc.com/2018/12/06/what-is-huawei.html?recirc=taboolainternal

Back in 2012, U.S. lawmakers began to work to prevent American wireless carriers from buying equipment from Huawei and ZTE, another Chinese company. The U.S. government was concerned about Huawei’s ties to the Chinese government and worried that equipment from both companies could eventually be a national security threat if it was deployed across the United States.

Those ties to the Chinese military begin with the CEO. Huawei’s founder, billionaire Ren Zhengfei, was an engineer in China’s People’s Liberation Army before he left the service in 1983 and started Huawei four years later. Huawei has always denied its equipment is any more vulnerable to spying than that provided by other companies.

Most recently, AT&T abandoned its plans to launch a Huawei flagship smartphone in the U.S. in January. The Information news site reported at the time that AT&T canceled the launch after the House and Senate Intelligence committees raised concerns over the partnership.

The U.S. isn’t the only country worried about Huawei’s potential ability to use its hardware for spying. Australia has banned its wireless carriers from using Huawei equipment for new 5G networks. The U.K.’s spy chief also raised concerns about Huawei earlier this week.

Finally, earlier this year the FBI, CIA and NSA warned U.S. consumers to avoid buying phones built by Huawei and its sub-brand “Honor” that were sold through retailers such as Best Buy and Amazon.

We’re deeply concerned about the risks of allowing any company or entity that is beholden to foreign governments that don’t share our values to gain positions of power inside our telecommunications networks,” FBI Director Christopher Wray said in February.

“That provides the capacity to exert pressure or control over our telecommunications infrastructure,” Wray said. “It provides the capacity to maliciously modify or steal information. And it provides the capacity to conduct undetected espionage.

 

MEK

Despite all the efforts, the exiled Iranian political-militant organization Mojahedin-e Khalqm’s (MEK) remains unpopular among ordinary Iranians, Iranian dissidents, and opposition figures in the United States.   hen the U.S. Department of State held a meeting for regime change in Iran with prominent Iranian opposition figures on July 22, the exiled Iranian political-militant organization Mojahedin-e Khalqm’s (MEK) was not invited. This can be attributed to MEK’s unpopularity, not just among ordinary Iranians but rather among Iranian dissidents and opposition figures in the United States. While MEK seems to be popular among some U.S. politicians after the group was delisted from … Continue reading

Ali Alizadeh

Aliz علی علیزاده (@Jedaaal) | Twitter (14) BeBinTv /مناظره جنجالی / علی علیزاده دربرابر صادق زیباکلام – YouTube حمایت صریح علی‌ علیزاده از خامنه ای و برنامه “غیر صلح آمیز هسته ای” در بی‌ بی‌ سی‌ – YouTube           (14) ایران فردایِ انتخابات. بخش چهارم. علی علیزاده – YouTube     … Continue reading

کودتا های ایران

    1362 https://fa.wikipedia.org/wiki/%D8%A8%D9%87%D8%B1%D8%A7%D9%85_%D8%A7%D9%81%D8%B6%D9%84%DB%8C   https://www.aparat.com/v/b7Ovx http://tarikhirani.ir/fa/news/117/bodyView/5096/%D9%BE%D8%B1%D8%AA%D9%88%DB%8C:.%D9%85%D9%86.%D8%A7%D8%B9%D8%B6%D8%A7%DB%8C.%D8%AD%D8%B2%D8%A8.%D8%AA%D9%88%D8%AF%D9%87.%D8%B1%D8%A7.%D9%84%D9%88.%D9%86%D8%AF%D8%A7%D8%AF%D9%85.html کودتای نوژه – ویکی‌پدیا، دانشنامهٔ آزاد https://www.aparat.com/v/b7Ovx (14) صادق قطب زاده را بهتر بشناسیم – YouTube نسخه چاپی فراز و نشیب حزب توده در دهه‌ ۶۰ | ایران گلوبال پشت پردهای انقلاب – اعترافات جعفرشفیع زاده – Posts شناگری که غرق شد/ نگاهی به اتهامات و اعترافات صادق قطب‌زاده (14) اعترافات صادق قطب زاده – YouTube   (14) کودتای آمریکایی نوژه چگونه کشف شد؟ – YouTube (14) ارتباط شاپور بختیار و دولت عراق با کودتای نوژه – YouTube (14) ارتباط شاپور بختیار و دولت عراق با کودتای نوژه – YouTube خسرو قشقایی – … Continue reading

Update on Iran Democracy Promotion Funding

In FY 2006, Congress appropriated no less than $6.55 million (PL 109-102) for Iran and Syria from Democracy Funds (DF) and requested that at least $10 million be spent by the Department on democracy and human rights programs in Iran overall. Additionally, the Secretary requested $75 million in the FY 2006 Emergency Supplemental for Iran. Congress only appropriated $66.1 million, allocated as follows (PL 109-234): $36.1 million for the Broadcasting Board of Governors (BBG); – $10.274 million in International Broadcasting Operations; – $25.826 million in Broadcasting Capital Improvements. $20 million for democracy programs in Iran through the Middle East Partnership … Continue reading

Manoto By Reporters Without Borders

This Biography Spread By Reporters Without Borders & Wikipedia Kayvan Abbassi was born in March 1971 in Sydney, Australia. Kayvan spent his childhood due to his father’s career Fariborz Abbasi,in Australia. His father had gone for ninth anniversary in September 1970 to celebrate the opening of the Baha’i House of Worship in Sydney, with others around the world and there became familiar with James Bryan, who was at the time in charge of Radio Australia and Worked as producer on Radio Australia. Tahmineh Barzegar Kayvan’s mother was working in embassy of Iran in Canberra. Kayvan Abbassi spent his elementary levels … Continue reading

Palestine papers

Ahram Online  The Palestine Papers:  The documents show that the Palestinian Authority made unprecedented compromises on Haram Al-Sharif; ceded the right of six million Palestinian refugees to return home (agreeing to the return of a limited quota of 10,000); offered to Israel the annexation of all settlements in East Jerusalem except Har Homa; agreed to land swaps that gave up precious Palestinian territory to Israel; supported Israel’s self-identification as a “Jewish state”; cooperated with Israel against the Palestinian resistance, especially Hamas; made efforts to help the Iranian opposition (the minutes revealed that PA chairman Abbas convinced a Palestinian businessman to … Continue reading

درآمد نفتی سال 90 کجا خرج شد؟

کد خبر 391743 تاریخ انتشار: ۳ اسفند ۱۳۹۳ – ۲۳:۳۴ ۷۶ نظر چاپ اقتصاد پاسخ آماری به اظهارات جهانگیری؛ 118 میلیارد دلار درآمد نفتی سال 90 کجا خرج شد؟ بهتر بود آقای جهانگیری انتقادات خود به دولت احمدی‌نژاد را متوجه انحراف احتمالی در مصرف 20 میلیارد دلار بودجه سال 90 می‌کرد تا هم به جریان‌های معاند خوراک ندهد و هم از سوی محافل کارشناسی به نظرات غیرکارشناسی متهم نشود. گروه اقتصادی مشرق – اخیرا اسحاق جهانگیری معاون اول دولت یازدهم، در اظهارنظری نسبت به نحوه مصرف 118 میلیارد دلار درآمد نفتی سال 1390 تشکیک کرده بود و از سویی دیگر … Continue reading