Alexander Yakovlev (UN)
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Alexander Yakovlev was a long serving tenured member of the United Nations procurement department (since 1985). He was involved in the oil-for-food scandal and conflict of interests then dealing with an Italian-based firm IHC Services who also had an office in New York City that employed his son, Dmitry Yakovlev.
He is accused by the investigators of taking nearly $1 million in bribes, which also includes alleged illicit dealings with Compass Group PLC's subsidiary Eurest Support Services (ESS) and its terminated CEO Peter R. Harris and senior executive Andy Seiwert, through the intermediation of Ezio Testa of IHC Services.
Yakovlev is alleged to have conducted himself improperly in 1996 with respect to a Societe Generale de Surveillance S.A., contract.
Yakovlev resigned at June 23, 2005. In August 8, 2005 United Nations Secretary-General Kofi Annan waived the diplomatic immunity of Alexander Yakovlev on a request from the U.S. Attorney's Office and Yakovlev apparently had been taken into custody, said Mark Malloch Brown, Annan's chief of staff.
The same day he pleaded guilty to wire fraud under the oil-for-food program, making him the first U.N. official to face criminal charges in connection with the scandal-tainted operation and was released under bond of $400,000. Alexander Yakovlev also pleaded guilty in federal court to charges of wire fraud and money laundering for accepting hundreds of thousands of dollars in bribes from U.N. contractors in his work outside oil-for-food. He could face up to 20 years in prison for each of the three counts.
[edit] External links
[edit] Sources
- Interim UN report
- http://apnews.myway.com/article/20050808/D8BRSJFG0.html
- http://www.cfif.org/htdocs/freedomline/un_monitor/guest_commentary/un-corruption-widespread.htm
- http://www.foxnews.com/story/0,2933,184495,00.html
- http://www.foxnews.com/story/0,2933,187454,00.html
- http://www.compass-group.com/MediaCentre/NewsReleases/UNInvestigation.htm
- Compass's bid rigging scheme
- Lawsuit from competitor ES-KO
- Lawsuit from competitor Supreme Foodservices AG
- The stolen secret documents