DOJ charges former Alstom and Marubeni execs with FCPA offenses
February 19, 2020
7:28 am
The DOJ unsealed an indictment Tuesday
against two former executives of Alstom S.A. and a former executive of the Japanese trading company Marubeni Corporation,
for allegedly bribing the head of the state-owned power company in Indonesia and members of parliament there.
The three defendants were all charged with substantive violations of the Foreign Corrupt Practices Act, as well as FCPA conspiracy and money-laundering related counts.
Reza Moenaf, 63, was formerly the president of Alstom’s subsidiary in Indonesia.
Eko Sulianto, 63, was the director of sales of Alstom’s subsidiary in Indonesia.
Junji Kusunoki, 57, was the deputy general manager of Marubeni’s overseas power project department.
The FCPA Blog
https://fcpablog.com/2020/02/19/doj-charges-former-alstom-and-marubeni-execs-with-fcpa-offenses/