Friday, July 22, 2005

Banks named

From Haliburton through Kenya: Africa Confidential claims that illegal payments for Nigeria' $10 billion gas export plant, built by Halliburton, Technip, Snamprogetti and the Japanese Gas Corporation appear to have been channeled through Kenya's Transnational Bank and on to major international financial institutions, such as Bankers Trust, Citicorp and Deutsche Bank, who have all been asked to help the investigators with their enquiries.

1 comment:

Anonymous said...

Well, I am not surprised considering the links transnational has with dan moi, kulei, biwott & gids moi.

Who would even deposit money in transnational? So now we know what their business was...

Another bank that needs to be wound is delphis....


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