Vladimir Kuznetsov (born 1957 [1] ) is a former Russian diplomat who was the head of the United Nations Committee for Administrative and Budgetary Issues. [2] [3] He also served as a diplomat for the Russian Mission.
Kuznetsov was indicted in September 2005 in the United States District Court for the Southern District of New York (1:05-cr-00916-DAB-1) following a guilty plea and immediate cooperation by the former UN official Alexander Yakovlev, who at the time was facing 20 years in jail on a conspiracy to commit money laundering charge. Yakovlev's lawyer, Arkady Bukh, stated that he expected Mr. Yakovlev's sentence to be significantly reduced in exchange for Yakovlev's testimony at trial. [4] In March 2007, Kuznetsov was convicted in New York City of one count of conspiracy to commit money laundering. [3] [5] In October of the same year, he was sentenced to imprisonment for 51 months and a fine of $73,000. [6]
Kuznetsov was elected to a three-year term on the budget advisory committee in January 2003. The prestigious panel’s 15 members, including a representative of the United States, then elected him as its chairman. He has worked in various budget-related positions in the U.N. Secretariat and the Russian Mission since 1980.
The chairman is the only member of the ACABQ to draw a U.N. salary and benefits, and also gets diplomatic immunity. Committee members are not UN employees and do not normally enjoy diplomatic immunity. But the General Assembly granted him immunity because of his chairmanship. This diplomatic immunity was waived however, in August, 2005 the UN.
Diplomatic immunity is a principle of international law by which certain foreign government officials are recognized as having legal immunity from the jurisdiction of another country. It allows diplomats safe passage and freedom of travel in a host country and affords almost total protection from local lawsuits and prosecution.
Frank Winston Ballance Jr. was an American politician and attorney who was a Democratic member of the United States House of Representatives from 2003 to 2004, representing North Carolina's 1st congressional district.
Patrick Ho Chi-ping is a Hong Kong ophthalmologist turned politician.
Operation Boptrot, also referred to as Boptrot, was an investigation by the United States Federal Bureau of Investigation (FBI) into corruption among the Kentucky General Assembly, the Commonwealth's legislature. The operation was highly successful, with the investigation culminating in several indictments in 1992, leading to the conviction of more than a dozen legislators between 1992 and 1995. The investigation also led to reform legislation being passed in 1993.
Alexander Yakovlev was a long-serving tenured member of the United Nations procurement department who was involved in the Oil-for-Food Programme scandal and had other allegations of impropriety.
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.
Kyle Dustin "Dusty" Foggo, is a former American government intelligence officer. He was convicted of honest services fraud in the awarding of a government contract and sentenced to 37 months in the federal prison at Pine Knot, Kentucky.
Eurest Support Services (ESS) is a subsidiary of the catering company Compass Group PLC specializing in harsh-environment large-scale food service and facilities management. Its primary clients are military forces and other security services, major defense contractors, and construction, mining, and oil exploration and production facilities worldwide.
Abdul Tawala Ibn Ali Alishtari, also known as Michael Mixon, is a former bank underwriter and resident of Ardsley, New York, convicted in Manhattan federal court with terrorism financing and conspiracy to commit wire fraud. There were also charges against him for material support of terrorism, international money laundering, and conspiracy.
The Oil-for-Food Program Hearings were held by the U.S Senate Permanent Subcommittee on Investigations beginning in 2004 to investigate abuses of the United Nations (UN) Oil-for-Food Programme in which the economically sanctioned country of Iraq was intended to be able to sell limited amounts of oil in exchange for vital food and medicine for its population.
The Cockerham bribery case involved the investigation and subsequent trials of United States Army contracting officers and their family members who were accused of accepting bribes in return for steering multimillion-dollar contracts to companies providing services for the US Army in Iraq and Kuwait between 2004 and 2007. The alleged ringleader of the accused officers was US Army Major John L. Cockerham, who was sentenced to 17 and 1/2 years in prison for accepting bribes from Army contractors. The contracts, mainly for bottled water, involved at least three US Army contracting officers, two of their family members, six companies from India, Saudi Arabia, Kuwait, and the United States, and up to $15 million in bribe money.
Operation Big Coon Dog was an investigation by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) into alleged corruption surrounding the use of federal and state disaster recovery funds by public officials in Buchanan County, Virginia, United States, following severe flooding in the town of Hurley in May 2002. The investigation resulted in the criminal conviction of sixteen people, including several public officials and other government employees, on charges of bribery and fraud. It has been called the largest public corruption case in western Virginia in decades and a step towards uncovering a "dark culture of corruption in Buchanan County".
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.
Arkady L. Bukh is an American criminal defense attorney. He is best known for representing Azamat Tazhayakov, a college student charged with conspiring to obstruct justice and obstructing justice with the intent to impede a terrorism investigation in the aftermath of the Boston Marathon bombing.
In 2015, United States federal prosecutors disclosed cases of corruption by officials and associates connected with the Fédération internationale de Football Association (FIFA), the governing body of association football, futsal and beach soccer.
David Ng Lap Seng is a Macau-based Chinese billionaire real estate businessman, chairman of the Sun Kian Ip Group (新建业集团). He is a member of the National Committee of the Chinese People's Political Consultative Conference (CPPCC).