LONDON—Britain seeking prosecution of BAE over allegations that it paid millions of pounds in bribes to win contracts in Tanzania, South Africa, the Czech Republic, and Romania.
http://www.businessweek.com/globalbiz/content/oct2009/gb2009105_982633.htm
Former Ukrainian Presidential Aide Implicated in Money Laundering Probe
Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million...
