Oh goodie. Just when Kofi thought that his troubles were limited to being harassed by Congress, he's got a DA on his case (and that of Benon Sevan, his son Kojo, his underlings, and a whole boatload of cronies who were in on the UNSCAM mess).
The Manhattan District Attorney's office has opened a criminal investigation into the former head of the U.N. oil-for-food program, Benon Sevan, the DA's office has just confirmed for the first time to The New York Sun.Technorati: UNSCAM, Oil for Food, and Kofi Annan
The probe, apparently well advanced, involves allegations of commercial bribery related to Mr. Sevan's role as executive director from 1997-2003 of the oil-for-food relief program for Iraq, then under U.N. sanctions against the former regime of Saddam Hussein. Mr. Sevan was picked for the job by Secretary-General Annan.
News of the criminal probe raises prospects that at least one U.N. official may yet face criminal prosecution over activities related to the more than $110 billion worth of Saddam's oil sales and relief purchases that the United Nations oversaw in Iraq from 1996-2003. The probe into Mr. Sevan comes on top of oil-for-food-related indictments of a number of private businessmen issued April 14 by federal prosecutors for the Southern District of New York, along with a federal complaint alleging bribery involving unnamed "high-ranking United Nations officials" - described in circumstances that suggest these are individuals other than Mr. Sevan.
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