Bahrain minister loses money laundering appeal in Alcoa bribery case
A Swiss federal court has rejected an appeal by a former Bahrain oil minister against charges that he laundered US$2 million worth of bribes allegedly paid by US aluminium company Alcoa to secure a long-term contract, according to reports.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10