News
BHP bribery scandal not thoroughly investigated
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
Hun Sen’s Nephew Hits Back at Allegations
Prime Minister Hun Sen’s nephew Hun To hit back strongly yesterday at allegations published in a leading Australian newspaper, The Age, which linked him to an international drug smuggling and money laundering ring, demanding that the publisher print a retraction. Mr. To sent a letter to ...
Police Say Hun To News Story Untrue
The Interior Ministry yesterday defended Prime Minister Hun Sen’s nephew, Hun To, following explosive allegations by an Australian newspaper, The Age, which alleged that Australian police had suspected Mr. To of involvement in a drug smuggling and money laundering syndicate. An official from the Cambodian conglomerate ...
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