Kazaa Media Desktop. was a peer-to-peer file sharing application using the FastTrack protocol licensed by Joltid Ltd. and operated as Kazaa by Sharman Networks. Kazaa was subsequently under license as a legal music subscription service by Atrinsic, Inc., which lasted until August 2012.
The Oil-for-Food Programme (OIP) was established by the United Nations in 1995 to allow Iraq to sell oil on the world market in exchange for food, medicine, and other humanitarian needs for ordinary Iraqi citizens without allowing Iraq to boost its military capabilities.
Iraq under the Arab Socialist Ba'ath Party saw severe violations of human rights. Secret police, state terrorism, torture, mass murder, genocide, ethnic cleansing, rape, deportations, extrajudicial killings, forced disappearances, assassinations, chemical warfare, and the destruction of the Mesopotamian marshes were some of the methods Saddam Hussein and the country's Ba'athist government used to maintain control. Saddam committed crimes of aggression during the Iran–Iraq War and the Gulf War, which violated the Charter of the United Nations. The total number of deaths and disappearances related to repression during this period is unknown, but is estimated to be at least 250,000 to 290,000 according to Human Rights Watch, with the great majority of those occurring as a result of the Anfal genocide in 1988 and the suppression of the uprisings in Iraq in 1991. Human Rights Watch and Amnesty International issued regular reports of widespread imprisonment and torture.
The Halabja massacre took place in Iraqi Kurdistan on 16 March 1988, when thousands of Kurds were killed by a large-scale Iraqi chemical attack. A targeted attack in Halabja, it was carried out during the Anfal campaign, which was led by Iraqi military officer Ali Hassan al-Majid. Two days before the attack, the city had been captured by Iran as part of Operation Zafar 7 of the Iran–Iraq War. Following the incident, the United Nations launched an investigation and concluded that mustard gas and other unidentified nerve agents had been used against Kurdish civilians. The United States Defense Intelligence Agency initially blamed Iran for the attack, though the majority of evidence later revealed that Iraq had used the chemical weapons to bolster an ongoing military offensive against Iran, pro-Iranian Kurdish fighters, and ordinary Halabja residents.
Jacques Santer is a Luxembourgish politician who served as the ninth president of the European Commission from 1995 to 1999. He served as the finance minister of Luxembourg from 1979 until 1989, and the 22nd prime minister of Luxembourg from 1984 to 1995, as a member of the Christian Social People's Party (CSV), which was the leading party in the Luxembourg government between 1979 and 2013. As Prime Minister of Luxembourg he also led the negotiations on the Single European Act, which effectively set aside the 20-year-old Luxembourg Compromise.
Elf Aquitaine is a French brand of oils and other motor products for automobiles and trucks. Elf is a former petroleum company which merged with TotalFina to form "TotalFinaElf". The new company changed its name to Total in 2003 and TotalEnergies in 2021. Elf has been as a major brand of TotalEnergies since then.
Nigel Keith Anthony Standish Vaz is a British politician who served as the Labour Party Member of Parliament (MP) for Leicester East for 32 years, from 1987 to 2019. He is the UK Parliament's longest-serving British Asian MP.
The Anglo Leasing scandal was a government procurement-facilitated corruption scandal in Kenya.
Frans Cornelis Adrianus van Anraat is a Dutch war criminal and a businessman. He sold raw materials for the production of chemical weapons to Iraq during the reign of Saddam Hussein. In December 2005, a court in The Hague convicted him of complicity in war crimes for his role in selling chemical weapons to Saddam's government. He was given a 15-year sentence. On appeal, Anraat's sentence was increased to 17 years, then reduced to 16.5 years. He was released from prison in 2015.
AWB Limited was a major grain marketing organisation based in Australia. Founded in 1939 by the Government of Australia as the Australian Wheat Board, in 1999 it became a private company, owned by wheat growers. It was acquired by Agrium in 2010.
Philip Bloom is an American businessman who pleaded guilty on April 18, 2006 to conspiracy, bribery and money laundering in connection with a scheme to defraud the Coalition Provisional Authority – South Central Region (CPA-SC) during the occupation of Iraq. According to the Sydney Morning Herald Bloom used CPA funds to pay out over $2 million USD in bribes, in cash, real estate, designer cars, watches, and the services of prostitutes he brought to Bagdad. Bloom accepted at least $1 million in bribes and stole a further $600,000 in cash and goods from CPA funds.
Corruption in the government of Kenya has a history which spans the era of the founding president Jomo Kenyatta, to Daniel arap Moi's KANU, Mwai Kibaki's PNU governments. President Uhuru Kenyatta's Jubilee Party government, and the current William Ruto's Kenya Kwanza administration has also been riddled with massive cases of graft, topping in the list of corrupt presitents in Africa
John Arthur "Jack" Shaw was an American former civil servant who held positions under several presidents: Senior Staff under Richard Nixon, White House liaison under Gerald Ford, and in the State Department under Ronald Reagan. Additionally, President George H. W. Bush gave him a recess appointment as Assistant Secretary of Commerce.
Nadhmi Shakir Auchi, is a British-Iraqi businessman and billionaire, founding president of the Anglo Arab Organisation, and the founder and chairman of General Mediterranean Holding (GMH), a conglomerate of 120 companies worldwide.
The Banque de Paris et des Pays-Bas, generally referred to from 1982 as Paribas, was a French investment bank based in Paris. In May 2000, it merged with the Banque Nationale de Paris to form BNP Paribas.
Korek Telecom is an Iraqi Kurdish mobile phone operator company in Erbil, Kurdistan Region.
Vincent Tchenguiz is an Iranian-British entrepreneur born in Tehran. Robert Tchenguiz is his younger brother. Tchenguiz is known as a major donor to the Conservative Party (UK) and an investor in the controversial company SCL Group, known for the Facebook–Cambridge Analytica data scandal involving its subsidiary.
Corruption is pervasive at all levels of government in Iraq. In 2021, President Barham Salih stated that US$150 billion of oil money had been stolen and smuggled out of Iraq in corrupt deals since the 2003 U.S. invasion. Endemic corruption pervades Iraq's oil and gas sectors, which still accounts for more than 99 percent of the country’s exports and 85 percent of the government’s budget. The Iraqi economy is predominantly a cash economy, making it almost impossible to trace the amount or the path the money follows.
On 28 June 1987, Iraq dropped mustard gas bombs on Sardasht, West Azerbaijan, Iran. In two separate bombing runs on four residential areas, the attack killed 130 people and injured 8,000. The gas attacks occurred during the Iran–Iraq War when Iraq frequently used chemical weapons against Iranian civilians and soldiers.
The Taiwan frigate scandal, or the Lafayette scandal, was a political scandal in Taiwan and France regarding the sale of La Fayette-class frigates by Thomson-CSF to Taiwan.
