News

BHP bribery scandal not thoroughly investigated

17 June 2013
Australian Mining
Economy and commerce / Land
AFP / ASIC / Australian aid / Australian Federal Police / Australian Securities and Investments Commission / BHP / BHP Billiton / BHP mining deal / Bribery / Bribes / Chinese aid / corporate offences / corporate regulators / Corruption / criminal activities / Fairfax Media / freedom of information / Hun Sen / land / land acquisition / mining / mining deals / Prime Minister Hun Sen / Sydney Morning Herald / tax fraud / Taxes / The Age / The Age newspaper / United States aid / US / US anti-corruption investigators / WA authorities / Western Australian Authorities / Western Australian public officials

Reports have today emerged criminal allegations that BHP Billiton employees bribed officials in Cambodia and China were not thoroughly investigated by the Australian Federal Police, with the matter instead being passed over to corporate regulator ASIC, which also ran no in-depth investigation. The documents released ...

http://www.miningaustralia.com.au/news/bhp-bribery-scandal-not-thoroughly-investigated

Government Denies Reports on Mining Corruption and Hun Sen

29 March 2013
Voice of America (VOA)
Economy and commerce / Extractive Industries / Extractive industries policy and administration / Industrial mining / Investment / Mining
Australian aid / BHP / BHP Billiton / Cambodian Government / Chinese aid / Corruption / Government’s Quick Reaction Unit / Hun Sen / mineral exploration / mining / Mining company / mining deals / national elections / Prime Minister Hun Sen / US

The Cambodian government on Thursday dismissed media reports in Australia linking Prime Minister Hun Sen to a mining company under investigation there for corruption. Earlier this week, The Age newspaper reported on Australian documents that described officials from BHP Billiton seeking a special meeting with Hun ...

http://www.voacambodia.com/content/government-denies-reports-on-mining-corruption-and-hun-sen/1630623.html

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News

BHP bribery scandal not thoroughly investigated

Government Denies Reports on Mining Corruption and Hun Sen

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