International Corruption
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| Google books | books.google.com |
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| Originally published | 2010 |
| Date of Reg. | |
| Date of Upd. | |
| ID | 2121219 |
About International Corruption
International Corruption provides a comprehensive guide to UK and international anti-corruption legislation and caselaw concerning the bribery of foreign officials. . . .
Nigeria's ex-oil minister Diezani Alison-Madueke charged with bribery in the UK
... " These charges are a milestone in what has been a thorough and complex international investigation, " Andy Kelly, from the NCA s International Corruption Unit, said...
Madagascan presidential aide charged with seeking £225,000 bribe in UK
... Andy Kelly, the NCA s head of International Corruption, said: " I am grateful to Gemfields for bringing this matter to our attention and for their ongoing cooperation with the investigation...
Economic Crime Bill: What is it and will it find Putin's loot?
... UWOs are designed to take on incredibly rich people believed to have been associated with International Corruption, organised criminals and their helpers...
Madagascan presidential aide charged with seeking £225,000 bribe in UK
By Thomas MackintoshBBC News
The Madagascan president's chief-of-staff has been charged in the UK with seeking a bribe from a gem mining firm.
Romy Andrianarisoa and an associate are accused of offering The British firm Gemfields licences in Madagascar In Return for around £225,000.
She and her associate, Philippe Tabuteau, have been charged with requesting, agreeing to receive or accepting a bribe.
Both were remanded in custody after a brief court appearance on Saturday,
Ms Andrianarisoa, 46, and French national Mr Tabuteau, 54, are also accused of trying to land a 5% equity stake in any Gemfields Madagascar projects, according to The National Crime Agency (NCA).
The Agency said that the pair were arrested in the Victoria area of Central London on Thursday afternoon at a meeting where they were suspected of having attempted to solicit a bribe.
Andy Kelly , the NCA's head of International Corruption , said: " I Am grateful to Gemfields for bringing this matter to our attention and for their ongoing cooperation with The Investigation . "
Ms Andrianarisoa and Mr Tabuteau appeared In Court on Saturday and have both been remanded in custody to next appear at Southwark Crown Court on 8 September.
The NCA did not specify what licences the alleged offences related to.
Related TopicsSource of news: bbc.com
