Enforcement authorities throughout the Americas continued investigations of fraud, corruption, and other misconduct across the region. Below are some of the highlights of the last.
U S Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.
Imperial Valley News Imperial Valley News Center Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations Details Written by DOJ
New York - A Brazilian national who previously served as a chief executive officer (CEO) of Braskem S.A. (Braskem), a publicly traded Brazilian petrochemical company, pleaded guilty to conspiring to divert hundreds of millions of dollars from Braskem into a secret slush fund and to pay bribes to government officials, political parties, and others in Brazil to obtain and retain business.
According to court documents, between approximately 2002 and 2014, Jose Carlos Grubisich, 64, a citizen of Brazil who served as the CEO and a member of the board of directors of Braskem as well as in various capacities for Braskem’s parent company, Odebrecht S.A. (Odebrecht) - engaged in a scheme to bribe Brazilian government officials in vi
U S Indicts 21-Year-Old Accused of Leaking Stolen Data of Disney, Nintendo, and More gizmodo.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gizmodo.com.au Daily Mail and Mail on Sunday newspapers.
Explained: Who is Hasan Ali Khan, the Pune-based businessman facing money laundering cases?
Before the Income Tax raids across his properties 13 years ago, 65-year-old Khan was hardly known outside his business circles. Written by Sushant Kulkarni , Edited by Explained Desk | Pune | Updated: December 22, 2020 9:15:20 am
Khan was arrested in March 2011 under the provisions of PMLA.
Pune-based businessman Hasan Ali Khan, who is facing cases of money laundering, was
questioned for three days last week by officials of the Enforcement Directorate (ED) at his residence in the city. Having hit the national headlines in 2007, he was alleged to have owed more than Rs 34,000 crore to the government in tax dues. The Income Tax department had assessed his income during the six-year period between 2001 and 2007 to over Rs 1.1 lakh crore.