Word: usaid
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Dates: during 1990-1999
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...USAID's preliminary investigation also found that Hay "has used resources financed by USAID to support the private investment activities" of Shleifer's wife, Nancy Zimmerman, with his knowledge, the letter alleged...
...preliminary investigation by USAID's inspector general's office found two specific areas of possible impropriety, said Donald L. Pressley, deputy assistant administrator of USAID...
...Zimmerman] is saying that ILBE-Consulting gave her advice, but we do not accept that position," Pressly said. "We think USAID financed the resources being used...
Pressly said that USAID is now trying to piece together a "fuller understanding" of HIID's Russian activities. They are presently awaiting responses from HIID, the Russian government and the perople involved...
...criminal or civil charges have been brought against Shleifer, Hay or Zimmerman, but USAID's investigation is ongoing, Pressly said...