nigeria: Marubeni caught in kickbacks to Nigeria
12.09.2002
The trading house Marubeni Corp. has paid 400 million yen in penalty taxes for concealing about 1 billion yen in income over a three-year period, sources said. Of the hidden funds, hundreds of millions of yen went in kickbacks to Nigeria. Kickbacks were paid after Marubeni won a contract to sell printing machines to Nigeria.