USA v. Glenn Oztemel et al: Criminal Indictment (‘Petrobras Bribes’)

Criminal Indictment alleging violations of the Foreign Corrupt Practices Act regarding “bribes to foreign officials at Brazil’s state-owned and state-controlled oil and gas company, Petróleo Brasileiro S.A. – Petrobras” involving entities in Brazil, British Virgin Islands, Liberia, Panama, and Uruguay in USA v. Glenn Oztemel, described as a citizen of the USA, and Eduardo Innecco, described as a citizen of Brazil and Italy, at the U.S. District Court for the District of Connecticut.

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Pages: 21

Date: February 14, 2023

Allegation: Bribery & Corruption, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Glenn Oztemel, Eduardo Innecco

Plaintiffs/Applicants: USA

Topics

Money Laundering Panama USA Uruguay

[ 4 more... ] [ top 5 ]

Keywords

Albatross Shipping Consultants Brazilian Chemicals & Petroleum Eduardo Innecco Glenn Oztemel Morgenstern Energy Trading

Petrobras Wertech SA

[ 2 more... ] [ top 5 ]

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