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Category Archives: Bribery through BVI companies
U.S. put hold on export licenses for BAE Systems
Upon investigation made into the network of BAE Systems companies, the U.S. State Department has placed a “temporary administrative hold” on weapons export licenses of BAE Systems or companies using BAE Systems’ products. This came when the BAE pleaded guilty … Continue reading
Summary of warrants against BAE Systems and BVI-registered Red Diamond
Further investigation is to be made into the network of companies (including BVI-registered entities) linked to African National Congress , as well as into a great number of industrial offset programmes that have become a good ground for corruption. It … Continue reading
German major truck company accused of bribery through BVI companies
German prosecutors are investigating the case of alleged bribery at German truck maker MAN AG. In connection with this case, more than 100 people are already under investigation, and two were arrested last week. They are alleged to have paid … Continue reading