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...University announced its divestment from PetroChina in April 2005. Nearly a year later, Harvard issued another statement, announcing the decision to divest from Sinopec—also know as the China Petroleum & Chemical Corp.—given “deep concerns about the grievous crisis that persists in the Darfur region of Sudan...

Author: By Nathan C. Strauss, CRIMSON STAFF WRITER | Title: Holdings Still Tied to Sudan | 2/13/2007 | See Source »

...governments exempt. When Thaksin met last month with Singapore's deputy Prime Minister, Thailand angrily canceled a set of diplomatic meetings between the two countries. A few days later, CNS leader General Sonthi Boonyaratglin intimated that Singapore might be eavesdropping on Thailand's leaders through its ownership of Shin Corp., which runs a Thai mobile-phone operator. (Formerly controlled by Thaksin's family, Shin was sold last year to Temasek Holdings, the investment arm of the Singaporean government, for $1.9 billion.) "Thaksin makes the CNS very nervous," says Ukrist Pathmanand, associate director of the Institute of Asian Studies at Bangkok...

Author: /time Magazine | Title: Casting a Giant Shadow | 2/1/2007 | See Source »

...Allegations of human-rights abuses, including the deaths of more than 2,000 people during three months of the 2003 war on drugs, made many wonder whether the former police lieutenant-colonel had taken the law into his own hands. The tax-free windfall from the sale of Shin Corp., which sparked the mass public protests in Bangkok against Thaksin, hardly burnished his cultivated image as a simple man of the people. And his tenure was plagued by accusations of graft. The CNS is currently investigating 52 cases of possible corruption or abuse of power during his time in office...

Author: /time Magazine | Title: Casting a Giant Shadow | 2/1/2007 | See Source »

...meeting was arranged in the vault of the Swiss Bank Corp. in Geneva. The insurance company's representatives at the encounter were actually undercover Swiss and French police. Who should arrive bearing stolen ring and pendant but the Baroness Stephania von Kories zu Goetzen. She was accompanied by two young men. Under questioning, the trio fingered the baron as the instigator of their "transaction...

Author: /time Magazine | Title: France: Haute Heist | 1/31/2007 | See Source »

...Group International, based in Vienna, Va. He formed that company together with Albert Hakim, an Iranian-born arms dealer who runs a California electronics firm started up in the 1970s to sell sensitive U.S. technology overseas. Stanford Technology has had intriguing connections in Switzerland. There was a Stanford Technology Corp. in Geneva and a Stanford Technology Services in Freiburg. The Geneva firm had the same address as the Compagnie de Services Fiduciaires (C.S.F.), which the Times of London identified as the repository for $18 million in profits from the sale of U.S. arms to Iran...

Author: /time Magazine | Title: Pursuing the Money Connections | 1/26/2007 | See Source »

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