Justice-Criminal Division: Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials
September 23, 2020
September 23, 2020
WASHINGTON, Sept. 23 -- The U.S. Department of Justice's Criminal Division issued the following news release on Sept. 22:
A federal grand jury in the Eastern District of New York returned an indictment today against a trader at the U.S. subsidiary of a multinational oil distributor and trading company (Trading Company), for his alleged participation in a five-year international bribery and money laundering scheme involving corrupt payments to Ecuadorian officials.
Actin . . .
A federal grand jury in the Eastern District of New York returned an indictment today against a trader at the U.S. subsidiary of a multinational oil distributor and trading company (Trading Company), for his alleged participation in a five-year international bribery and money laundering scheme involving corrupt payments to Ecuadorian officials.
Actin . . .