martedì 3 luglio 2018

Sub

The NOC has also written to the UN sanctions committee and foreign embassies with evidence that it says shows Haftar’s allies have for years been offering questionable contracts in breach of UN resolutions, that would lead to millions in dollars of oil revenues being siphoned out of the Libyan economy. In the letter, the NOC chairman Mustafa Sanallah has called on the international community to back sanctions against 46 named individuals and entities, including the chairman of a rival oil corporation that is seeking to run the four ports. theguardian 2july2018

Subpoena from United States Department of Justice Baar, Switzerland, 3 July, 2018 
Glencore Ltd, a subsidiary of Glencore plc, has received a subpoena dated 2 July, 2018 from the US Department of Justice to produce documents and other records with respect to compliance with the Foreign Corrupt Practices Act and United States money laundering statutes. The requested documents relate to the Glencore Group’s business in Nigeria, the Democratic Republic of Congo and Venezuela from 2007 to present. Glencore is reviewing the subpoena and will provide further information in due course as appropriate.

La richiesta di sanzioni deve poggiare su basi forti.
Sanallah per parte sua deve anche essere sicuro di non essere vulnerabile ad attacchi.

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