| Directory > Society > Issues > Business > Allegedly Unethical Firms > Halliburton Pentagon Opens Halliburton Criminal Probe
"The Pentagon said on Monday it opened a criminal investigation of fraud allegations against a
unit of Vice President Dick Cheney's old company Halliburton Co. (HAL.N), including possible
overpricing of fuel delivered to Iraq." [Reuters]
http://www.reuters.com/newsArticle.jhtml?type=businessNews&storyID=4420108
Reviews Rating: Not yet Rated
Whois Check
Congressmen's Letter - Halliburton Routinely Overcharged
Defense Contract Audit Agency gets a letter regarding whistleblowers claims of Halliburton's
improper conduct. [PDF]
http://www.house.gov/reform/min/pdfs_108_2/pdfs_inves/pdf_admin_halliburton_contract_inves_feb_....
Reviews Rating: Not yet Rated
Whois Check
Cheney Accused of Corporate Fraud
A pressure group files suit against the US vice-president accusing him of defrauding shareholders
in Halliburton, a company he used to run. [BBC News]
http://news.bbc.co.uk/1/hi/world/americas/2119981.stm
Reviews Rating: Not yet Rated
Whois Check
Halliburton Targeted in Probe of Alleged Nigerian Tax Fraud
"Halliburton Co. disclosures to U.S. regulators revealing that the Houston oil services firm
may owe up to $5 million in taxes in Nigeria is now being followed by an investigation by
authorities in that country." [Houston Business Journal]
http://houston.bizjournals.com/houston/stories/2003/06/23/weekinbiz1.html
Reviews Rating: Not yet Rated
Whois Check
Administration Contracts Including with Halliburton
Committee on Government Reform - Minority Office, lists contracts.
http://www.house.gov/reform/min/inves_admin/admin_contracts.htm
Reviews Rating: Not yet Rated
Whois Check
Judicial Watch Sues Halliburton
Alleges "fraud perpetrated by directors, officers, and accountants of Halliburton
Company" against its shareholders.
http://www.judicialwatch.org/cases/92/complaint.htm
Reviews Rating: Not yet Rated
Whois Check
The World According to Halliburton
A look at the firm's "far-flung empire." [Mother Jones]
http://www.motherjones.com/news/featurex/2003/07/we_455_01.html
Reviews Rating: Not yet Rated
Whois Check
Cheney Led Halliburton to Feast at Federal Trough
Under the guidance of Richard Cheney, Halliburton Company has emerged as a corporate welfare hog,
claims The Center for Public Integrity.
http://www.public-i.org/story_01_080200.htm
Reviews Rating: Not yet Rated
Whois Check
Halliburton subsidiary Kellogg, Brown and Root 'overcharged' US in Iraq
A Pentagon audit says the oil services group charged inflated prices for petrol to US troops in
Iraq, officials say. [BBC]
http://news.bbc.co.uk/2/hi/business/3312015.stm
Reviews Rating: Not yet Rated
Whois Check
|
