Another Corruption Scandal Involving Azerbaijani Government
Tidewater Inc. is close to a settlement with the Securities and Exchange Commission that would resolve allegations that the marine services company made corrupt payments to customs brokers in Nigeria and tax authorities in Azerbaijan.
In a recent securities filing, the company disclosed that it had reached an agreement in principle with the SEC, signaling an end to the civil side of a three-year-old Foreign Corrupt Practices Act investigation. Under the finalized agreement, the company would pay $11.4 million in civil penalties and disgorged profits.
Tidewater, whose vessels service the oil industry, said that it has yet to reach an agreement with the Justice Department and that any deal would likely involve “charges and sanctions imposed by the DOJ.”
The company launched an internal investigation of its operations in Nigeria in 2007, spurred by the Justice Department’s investigation of freight forwarder Panalpina World Transport Ltd. and associated oil and gas companies.
The internal investigation, conducted by Steptoe & Johnson LLP, eventually broadened to include Tidewater’s business in West Africa, Indonesia, Egypt and Azerbaijan.
In a 2008 SEC filing, the company described Steptoe’s findings:
The investigation initially focused on the procurement, through the use of a third party agent, of temporary importation permits for its vessels operating in Nigeria, but thereafter expanded to review certain aspects of operations in Nigeria, Angola and certain other countries in West Africa, Indonesia, Egypt and Azerbaijan. The investigation in certain of these additional areas of operations focused on customs, immigration and marketing practices, as well as measures taken by the company or related parties in certain of these jurisdictions to obtain local tax relief or abatement.
The SEC complaint would allege violations of the the FCPA’s anti-bribery and accounting provisions in connection with conduct involving tax authorities in Azerbaijan, according to a May 20 SEC filing. The complaint would allege violations of the FCPA’s accounting provisions related to company payments to customs broker to procure permits necessary for the company’s vessels to operate in Nigeria.
Under the agreement, Tidewater would neither admit or deny the allegations in the complaint (MJ website).
Azerbaijan launched military aggression against Nagorno-Karabakh
Letter to UN Secretary General: Azerbaijan launched military aggression against Nagorno-Karabakh
UN Permanent Representative to the UN Karen Nazaryan addressed a letter to UN Secretary General Ban Ki-moon on the occasion of the anniversary of the tragic events, the massacre of the Armenians in Sumgayit and Baku. Referring to the cheep propaganda and false facts presented by Azerbaijan, Karen Nazaryan wrote: “Azerbaijan continues presenting itself as a victim of so-called “Armenian aggression,” distorting the tragic events known to the whole world.”
According to Armenian MFA, Ambassador Nazaryan, in particular, recalls the interview of Azerbaijan’s ex-President Ayaz Mutalibov, where he describes how the Azerbaijani opposition and militia were trying to prevent the evacuation of civilians form the zone of military actions through a mountain corridor. The opposition hoped to come to power via the slaughter of its own compatriots.
The letter underlines that the international community has confirmed the atrocities of the Azerbaijani government against the unprotected Armenian population. “In response to the peaceful and constitutional demand of the people of Nagorno-Karabakh to realize their right for self-determination, the Azerbaijani authorities armed the mob, which perpetrated a massacre of the Armenians in Sumgayit in 1988. This was the first case of mass killing on the territory of the Soviet Union. Immediately after Azerbaijan gained independence, the murderers were set free and proclaimed national heroes.”
“It should finally become clear that Azerbaijan launched military aggression against Nagorno-Karabakh. Armenia is confident that the best solution in this situation is to restore the legal demand of the people of Nagorno Karabakh to realize the right of peoples to self-determination,” the Armenian Ambassador concludes.”
Oil-rich, ex-Soviet dictator and friend to Prince Andrew wins referendum making him ruler … for life
An oil rich dictator who is close to Prince Andrew yesterday won a referendum that allows him to remain president for life in his ex-Soviet state.
President Ilham Aliyev of Azerbaijan will now change the constitution of his Caspian Sea state enabling him to stand as many times as he likes as ruler.
The vote was boycotted by opposition groups who claim he stifles free speech and rigs elections while wishing to turn his country into royal-like fiefdom in which his family is always in power.
Aliyev – once seen as a playboy with a reputation for gambling and women – inherited the presidency from his father Heydar who was Communist boss in Azerbaijan before the collapse of the USSR, and there is speculation he intends eventually to pass his ‘throne’ to his son, now 11.
Dictator: President Ilham Aliyev casts his vote in a referendum which will allow him to stand as many times as ruler
The Duke of York made two ‘private’ trips to Azerbaijan last year, and also visited capital Baku in May 2005, June 2006, and October 2007, a surprisingly high number of trips by a royal to any country.
In all cases he was received by 48-year-old President Ilham Aliyev, whose state controlled media are ordered to refer to the prince as ‘the dear guest’ in articles and broadcasts.
The prince also met Aliyev in Switzerland in January at the World Economic Forum. Despite his friendship with the prince, the same month Aliyev blocked BBC broadcasts on FM frequencies to his authoritarian state.
Aliyev’s plan to lift the limit on the number of times a president can stand for re-election was won by more than 91 per cent of the vote, according to an almost complete tally released yesterday.
Pals: Prince Andrew is said to enjoy a close friendship with the President
The Council of Europe this week warned that Azerbaijan could be expelled due to the constitutional amendment.
‘We are speaking here on democracy and the rule of law. We believe that if there is no limit, the fact is that a president can turn into a dictator,’ said Ian Miscallef, a senior council official.
The decision violated pledges made by Azerbaijan in 2002, he said.
Many opposition politicians and foreign observers believe Aliyev turned into a dictator long before this vote.
Opposition leader Isa Qambar said: ‘The referendum was designed to prolong the Aliyev family’s hold on power – but will eventually shorten it. We are representatives of a civic movement that will continue to struggle in this direction.
‘I am sure that this fight will end with the victory of Azerbaijani people.’
An editor, speaking about the prince’s regular visits to Azerbaijan, said: ‘We are not allowed to know why he is coming.
‘We can’t ask what is the purpose of his private visit, who is he working with here, and what are the companies he builds any co-operation with, if any.
‘We can see he is a friend of the president, but apart from that its all very murky.’
Words of praise: Tony Blair and multi-millionaire Nasib Piriyev in Baku last week
First Lady and Prince: Andrew chats to Mehriban Aliyev, the Azerbaijani president’s wife, in June
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