Bahrain’s state-owned aluminum company. He was the intermediary between the state-owned Aluminum Bahrain B.S.C. and Alcoa World Alumina, which is majority owned by Alcoa Inc. Last year, he was acquitted in London on charges of bribing Bahraini officials to secure contracts for the Alcoa firm. In the U.S., the Alcoa affiliate pleaded guilty last year to corruption charges, and the Justice Department said an investigation into the matter remains open.” [Wall Street Journal, 3/19/15] Embattled Canadian Investor Victor Dahdaleh Gave $1 Million To $5 Million To The Clinton Foundation. “Victor P. Dahdaleh, who gave $1 million to $5 million, is a Canadian investor and philanthropist involved in aluminum production. His business ties have brought allegations of fraud and bribery in a lawsuit filed by a Bahrain aluminum company. The suit seeks more than $1 billion in damages for what it alleges is Dadaleh's involvement in questionable deals in the Middle East, and the Justice Department has opened a criminal investigation into the matter. Dahdaleh has vowed to vigorously contest the charges.” [Associated Press, 1/18/09] THE CLINTON GLOBAL INITIATIVE RECEIVED DONATIONS FROM NOTABLE FOREIGN INDIVIDUALS BEFORE AND AFTER SHE WAS SECRETARY OF STATE THE CEO OF AN AMSTERDAM BASED ENERGY COMPANY DONATED AT LEAST $1 MILLION TO THE CLINTON FOUNDATION AND LATER ANNOUNCED AT THE 2009 CGI MEETING A $5 BILLION PROJECT TO DEVELOP ENVIRONMENTALLY FRIENDLY POWER GENERATION IN INDIA AND CHINA Associated Press: Energy CEO Tulsi Tanti, Whose Company Donated At Least $1 Million To Clinton Foundation, “Announced Plans At Clinton's Global Initiative Meeting Earlier This Year For A $5 Billion Project To Develop Environmentally Friendly Power Generation In India And China.” “Amar Singh, a donor in the $1 million to $5 million category, is an Indian politician who played host to Bill Clinton on a visit to India in 2005 and met Hillary Clinton in New York in September to discuss an India-U.S. civil nuclear agreement. Also in that category was Suzlon Energy Ltd. of Amsterdam, a leading supplier of wind turbines. Its chairman is Tulsi R. Tanti, one of India's wealthiest executives. Tanti announced plans at Clinton's Global Initiative meeting earlier this year for a $5 billion project to develop environmentally friendly power generation in India and China.” [Associated Press, 1/18/09] INDIAN POLITICIAN AMAR SINGH, WHO HAD DONATED AT LEAST $1 MILLION TO THE CLINTON FOUNDATION, MET WITH HILLARY CLINTON IN SEPTEMBER 2008 TO DISCUSS AN INDIA-U.S. CIVIL NUCLEAR AGREEMENT Associated Press: Indian Politician Amar Singh, Who Donated At Least $1 Million To The Clinton Foundation, “Met Hillary Clinton In New York…To Discuss An India-U.S. Civil Nuclear Agreement.” “The foundation's list also underscores ties between the Clintons and India, which could complicate diplomatic perceptions of whether Hillary Clinton can be a neutral broker between India and neighboring Pakistan in a region where Obama will face an early test of his foreign policy leadership. Tensions between the two nuclear nations are high since last month's deadly terrorist attacks in Mumbai. Amar Singh, a donor in the $1 million to $5 million category, is an Indian politician who played host to Bill Clinton on a visit to India in 2005 and met Hillary Clinton in New York in September to discuss an India-U.S. civil nuclear agreement.” [Associated Press, 1/18/09] THE CLINTON FOUNDATION RECEIVED ADDITIONAL DONATIONS FROM INDIAN BUSINESS INTERESTS PRIOR TO HER BECOMING SECRETARY OF STATE Associated Press: “Two Other Indian Interests Gave Between $500,000 And $1 Million Each… Ajit Gulabchand, Chairman Of The Hindustan Construction Co., Gave $250,000 To $500,000.” “Two other Indian interests gave between $500,000 and $1 million each: the Confederation of Indian Industry, an industrial trade association; and Dave Katragadda, an Indian capital manager with holdings in media and entertainment, technology, health care and financial services. Ajit Gulabchand, chairman of the Hindustan Construction Co., gave $250,000 to $500,000.” [Associated Press, 1/18/09]