Paul Volcker, a former American official investigating the diverted funds scandal, has taken some heat from advocates demanding that he haul United Nations personnel before the US Congress. His reason for not subjecting them to this degree of open scrutiny is that it would have the perverse effect of pushing them into refusing to cooperate with the investigation at all. He plans to release documentary evidence early next year, when his investigation is complete.
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Note that some listed sources or external links may no longer be available online due to age.
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