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Top 10 International Anti-Corruption Developments For May 2021 | Morrison & Foerster LLP

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Two Former Top Bolivian Officials Charged in Bribery Scheme

Two Former Top Bolivian Officials Charged in Bribery Scheme
U.S. authorities on Wednesday charged two former top officials of the government of Bolivia in connection to an international bribery and money laundering scheme.
Arturo Carlos Murillo Prijic, the former minister of the government of Bolivia, and Sergio Rodrigo Mendez Mendizabal, the former chief of staff of the Ministry of Government of Bolivia, face up to 20 years on money laundering charges as part of a bribery scheme designed to secure a Bolivian Ministry of Defense contract for a U.S. firm, according to the Department of Justice.
An attorney for Murillo did not immediately respond to a request for comment. Mendez did not have an attorney listed as of Wednesday night. ....

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Former Bolivian minister charged in US with bribery, money laundering

A former Bolivian minister and four others have been charged by the U.S. Department of Justice (DOJ) for bribery and money laundry, the department said Wednesday. Former Minister of Government of Bolivia Arturo Carlos Murillo Prijic and former Bolivian government official Sergio Rodrigo Mendez Mendizabal were arrested last week for an alleged bribery scheme that took place between November 2019 and April 2020. Three U.S. citizens - Luis. ....

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U.S. charges former Bolivian officials, Americans in alleged bribery scheme

Two former Bolivian government officials and three Americans have been charged in an alleged scheme in which the Americans paid bribes to secure a Bolivian government contract for tear gas, U.S. authorities said on Wednesday. ....

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