Financial Crime Financial Crime

Petroecuador to seek restitution in US from bribe payer

By Richard Vanderford
  • 07 Jan 2021 17:34
  • 07 Jan 2021 17:34
Petroecuador will seek restitution from a businessman who admitted involvement in a scheme to bribe officials at the state-owned company before cooperating with US prosecutors.

A US judge yesterday said Petroecuador can intervene in a New York federal court case against Ramiro Andres Luque Flores, who admitted in 2017 his involvement in a

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