USA v. Naman Wakil: Criminal Indictment (‘PDVSA Bribery & Money Laundering’)

Criminal Indictment alleging conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering “by bribing Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining payment on multi-million dollar contracts with entities and instrumentalities controlled by the Venezuelan government” in USA v. Naman Wakil, described as a citizen of Syria and permanent resident of the United States who used accounts “in the Cayman Islands, Switzerland, Panama, and elsewhere to promote the illegal bribery scheme and to conceal the nature and purpose of the proceeds”, at the U. S. District Court for the Southern District of Florida.

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Pages: 24

Date: July 29, 2021

Defendants/Respondents: Naman Wakil

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Money Laundering

Topics

Switzerland Syria USA Venezuela

[ 4 more... ] [ top 5 ]

Keywords

Corporacion de Abastecimiento y Servicios Agricola Naman Wakil PDVSA Wakil Food Company

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