
(AGENPARL) – mar 27 febbraio 2024 Feb. 23, 2024 – Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme;
A federal jury in Brooklyn convicted an oil and gas trader for his role in a scheme to bribe Ecuadorean and Mexican government officials and to launder money.
Full Press Release – https://www.fbi.gov/news/press-releases/oil-and-gas-trader-convicted-for-role-in-foreign-bribery-and-money-laundering-scheme
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