Bribery : Two executives found liable for Libyan fraud and bribery scheme

15 Jul 2018 10:41 PM | Anonymous member (Administrator)

A UK commercial court has found that the former CEO of a London asset management group and a Swiss banker bribed foreign officials $25 million to cover up a scheme to defraud a Libyan sovereign wealth fund.

https://globalinvestigationsreview.com/article/1171821/two-executives-found-liable-for-libyan-fraud-and-bribery-scheme

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