Department of Justice Seeks Recovery of Approximately $100,000 in Bribes Paid to Former Chad Ambassador

International Financial Law Prof Blog

The Department of Justice has filed a civil forfeiture complaint seeking the forfeiture of $106,488.31 in allegedly laundered funds traceable to a $2 million bribe payment made by a Canadian energy company to Chad’s former Ambassador to the United States and Canada and his wife.

Bechir Complaint  Bechir Attachment A   Bechir Attachment B

read on at International Financial Law Prof Blog