Global Investigations Review - The law and practice of international investigations

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US charges former Braskem CEO over “secret slush fund”

By Clara Hudson

20 November 2019

US charges former Braskem CEO over “secret slush fund” Credit: iStock.com/microgen

The former head of Braskem has been charged for his alleged role in a “sophisticated” international bribery and money laundering scheme that employed “secret slush funds, shell companies, and false accounting”.