CHARGES UNSEALED AGAINST FORMER CHADIAN DIPLOMATS TO THE US CHARGED IN CONNECTION WITH INTERNATIONAL BRIBERY AND MONEY LAUNDERING SCHEME

A news release from US DoJ on 24 May announced that the indictment charges the Republic of Chad’s former Ambassador to the US and Canada and Chad’s former Deputy Chief of Mission for the US and Canada – Mahamoud Adam Bechir and Youssouf Hamid Takane – with soliciting and accepting a $2 million bribe from a Canadian start-up energy company, and conspiring to launder the bribe payment in order to conceal its true nature.

https://www.justice.gov/opa/pr/charges-unsealed-against-former-chadian-diplomats-us-charged-connection-international-bribery

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017