Search For "bribery scheme"
3 US Army soldiers were charged in bribery, theft case; 1 accused of spyin
Updated : 1 year, 2 months ago IST
Zhao, a Supply Sergeant stationed at Joint Base Lewis-McChord, was charged with conspiring to obtain and transmit national defense information to individuals in China, as well as bribery and theft of government property, the US State Department said on Friday.
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US Securities & Exchange commission charges Gautam Adani and others in
Updated : 1 year, 6 months ago IST
The SEC has charged Gautam and Sagar Adani of Adani Green Energy and Cyril Cabanes of Azure Power Global for their roles in a bribery scheme tied to a multi-billion-dollar solar project in India. Allegations include bribing Indian officials to secure contracts and misleading US investors dur
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US Navy Reserves officer faces bribery, Afghan visa fraud charges
Updated : 4 years, 2 months ago IST
Washington [US], March 12 (ANI): A Florida man who serves as a Commander in the U.S. Navy Reserves appeared on criminal charges related to an alleged bribery scheme involving special visas for Afghan nationals, the US Justice Department said on Friday.
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CEO of Major defence contractor MLS charged with bribery: Justice Departme
Updated : 4 years, 7 months ago IST
Washington [US], October 19 (ANI/Sputnik): A US federal court charged the CEO of a major defence contractor, Multinational Logistics Services, for allegedly participating in a bribery scheme to win defence contracts worth some USD 1.3 billion over the last decade, the Department of Justice s
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