- Benjamin R. Pollner
Benjamin R. Pollner is a British-born
oil executive affiliated withGeneva -basedTaurus Petroleum and theChristchurch -basedTaurus Group .Pollner has been identified a member of an elite circle of energy traders associated with
Marc Rich , and has been linked to the United Nationsoil-for-food programme in Iraq. Investigators allege that Mr. Pollner'sTaurus Group funneled more than $18.9 million in kickbacks to the regime of Saddam Hussein, in the form of surcharges on oil purchases. Taurus has denied paying the surcharges.Taurus has also been identified as one of the customers of the
Republic of Congo in the Judgement EWHC 2684 [image.guardian.co.uk/sys-files/Guardian/documents/2005/12/15/KensingtonJudgmentAppro.pdf] . Although it is only incidenly mentionned in the document cited above, Taurus would be involved in oil deals with Congolese sham companies which sole purpose would be to dissimulate congolese national oil revenues from international creditors. [www.globalwitness.org/media_library_get.php/263/The%20Riddle%20of%20the%20Sphynx.doc]References
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