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...network told investigators that Iranian contacts once dropped off in Khan's apartment two suitcases containing $3 million in cash as a payment. From 1999 on, Khan traveled to Dubai 41 times, the Pakistani government says. Khan also kept a penthouse on posh al-Maktoum Road. When arranging a shipment, he would set up in Dubai dozens of shell companies consisting of nothing more than "a fax machine and an empty office," says a former colleague. As soon as the deal was done, he shut the companies down...

Author: /time Magazine | Title: The Man Who Sold the Bomb | 2/6/2005 | See Source »

...magistrate in Parma. Usually, companies take on debt to grow. But in Parmalat's case, "they had to grow to hide the debt." The core of the fraud was a system of double billing to Italian supermarkets and other retail customers. Simply put, by billing twice for the same shipment of merchandise, Parmalat could create the impression that its accounts receivable were much larger than they really were. One of the Parmalat executives who operated the scheme, Claudio Pessina, told Milan magistrates that as many as 300 people at Parmalat knew of it. But if anybody thought there was something...

Author: /time Magazine | Title: How It All Went So Sour | 11/21/2004 | See Source »

...can’t just tell our suppliers that we no longer want a scheduled shipment of Oreo cake because students want pie,” Martin said...

Author: By Wendy D. Widman, CRIMSON STAFF WRITER | Title: HUDS Survey Results Guide Changes | 11/10/2004 | See Source »

...administrative e-mails delight students like package notification e-mails. Sometimes the notice means a surprise gift, sometimes it’s a shipment of textbooks and sometimes the package simply contains all the belongings that wouldn’t fit on the plane. But whatever the case, an inbox with a package notification e-mail almost always brings a smile to a student’s face. In the past few weeks, however, all too many of these important e-mails went unsent, and as a result students’ packages idled away in increasingly infamous package depots. While...

Author: By The Crimson Staff, | Title: Problematic Packages | 10/13/2004 | See Source »

...field director, I knew we would never be able to distribute 10,000 videos in a week, but, filled with the hubris of youth and afraid to admit weakness, I mumbled something implying that we could get 10,000 videos to primary voters before election day. When the first shipment of videos arrived a few days later, I still hadn’t figured out how to get them out the door. By our next campaign event, I was certain we were going to have 9,000 paperweights when the election was over. I had brought a box of videos...

Author: By Samuel M. Simon, | Title: Raging Against the Machine | 8/20/2004 | See Source »

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