Thursday, January 28, 2021

Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

An Ecuadorian businessman living in Miami was sentenced today to 35 months in prison for his role in a $4.4 million bribery and money laundering scheme that funneled bribes to then-public officials of Empresa Pública de Hidrocarburos del Ecuador (PetroEcuador), the state-owned and state-controlled oil company of Ecuador.

from Justice News https://ift.tt/3cjigkI
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