Financial Crime Financial Crime

Former oil businessman from Canada close to liquidating proceeds of Chad bribery, US judge told

By Robert Thomason
  • 21 Sep 2021 17:32
  • 21 Sep 2021 17:48
A former oil businessman from Canada who pleaded guilty to Foreign Corrupt Practices Act conspiracy is close to liquidating assets he bought with proceeds from the bribery of former Chad officials, lawyers told a US district judge today. The judge gave the prosecution and defense teams two more months before setting a

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