Doj Again Uses Money Laundering Statutes To Charge Alleged Foreign Corruption Scheme X2014 This Time In Brazil News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Indictment Alleges International Scheme Involving Bribes
Touching NY Correspondent Bank Accounts
The U.S. Department of Justice announced last week that U.K. law enforcement
officials arrested, at its request, an Austrian national, Peter
Weinzierl, for his alleged participation in a wide-ranging money
laundering scheme involving Brazilian construction conglomerate
Odebrecht S.A. Odebrecht previously pleaded guilty in December 2016  to a
one-count criminal information charging violation of the Foreign
Corrupt Practices Act ( FCPA ) anti-bribery
provisions.
This arrest comes with the unsealing of a federal grand jury indictment in the Eastern
District of New York, charging Weinzierl and Alexander
Waldstein, who is still at large, for their alleged complementary ....

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