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United States Attorney Southern District of New York
United States Attorney Southern District of New York
returned today, the Grand Jury charged former senior Mobil Oil
Kazakhstan.
1
The Giffen Indictment
Republic of Kazakhstan:
Pipeline Consortium;
Sea, and;
exploration rights.
2
relating to the exploration, development, production,
3
Kazakh Government KO-1 and KO-2 By transferring money into secret
to pay for a stay at a Swiss spa, and K0-2 paid $45,000 to the
funds diverted from the oil transactions, and spent some of the
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commit mail and wire fraud; 13 counts of violating the FCPA; 8
returns.
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18 USC 8 Wire fraud 5 years
1343 imprisonment,
$250,000 fine (or
twice the gross
gain or loss from
the offense), 3
years s.r., $100
s.a.
18 USC 1 Mail fraud 5 years
1341 imprisonment,
$250,000 fine (or
twice the gross
gain or loss from
the offense), 3
years s.r., $100
s.a.
18 USC 1 Money laundering 20 years
1956(h) conspiracy imprisonment,
$500,000 fine (or
twice the value of
the funds
laundered), 3
years s.r., $100
s.a.
18 USC 8 Money laundering 20 years
1956(a)( imprisonment,
2)(A) $500,000 fine (or
twice the value of
the funds
laundered), 3
years s.r., $100
s.a.
18 USC 19 Money Laundering 20 years
1956(a)( imprisonment,
b)(ii) $500,000 fine (or
twice the value of
the funds
laundered), 3
years s.r., $100
s.a.
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18 USC 8 Money Laundering 5 years
1957 imprisonment,
$250,000 fine (or
twice the gross
gain or loss from
the offense), 3
years s.r., $100
s.a.
26 USC 3 Filing false tax 3 years
7206 returns imprisonment,
$100,000 fine, 3
years s.r., $100
s.a.
Indictment, after the Tengiz deal closed, Mobil paid $41 million
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indictment, WILLIAMS failed to report this payment to the IRS or
prosecution.
03-75 ###