sábado, 26 de maio de 2018

Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme | OPA | Department of Justice

Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme | OPA | Department of Justice: Two employees of an international engineering consulting firm were charged in a superseding indictment filed today for their alleged participation in a scheme to launder bribe payments to foreign government officials for the benefit of a Columbus, Ohio-based subsidiary of Rolls-Royce plc, to secure a contract to supply equipment and services to power a gas pipeline from Kazakhstan to China.

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