Financial Crime Financial Crime

Former Alstom executives charged with involvement in Indonesia bribes

By Richard Vanderford
  • 18 Feb 2020 17:48
  • 19 Feb 2020 09:22
The former president of Alstom's Indonesian subsidiary has been charged with bribery, along with two other individuals.

US prosecutors today unsealed Foreign Corrupt Practices Act, conspiracy and money laundering charges against Reza Moenaf, the onetime head of Alstom's Indonesia unit, in connection with Alstom's troubled Tarahan power project.

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News