Braskem前首席执行官被控FCPA和洗钱阴谋

Braskem前首席执行官被控FCPA和洗钱阴谋

美国司法部

布拉斯凯姆(Braskem S.A.)的前首席执行官周三发起起诉书,指控其帮助他的公司和奥德布雷希特(Odebrecht S.A.)积聚庞大的搪塞基金,并将其用于贿赂巴西的官员和政党。

62岁的何塞·卡洛斯·格鲁比希(Jose Carlos Grubisich),

一名巴西公民在纽约布鲁克林的联邦法院被起诉。

他面临一项串谋违反《反海外腐败法》中的反贿赂规定的指控,

一项阴谋涉嫌违反FCPA的账簿和记录规定以及对财务报告进行虚假证明,一项阴谋涉嫌进行国际洗钱。

Grubisich

was CEO of Braskem from 2002 to 2008. He served on the petrochemical giant’s board of directors from 2010 to 2012, and as a consultant to Odebrecht from 2012 until 2015.

Braskem’s controlling shareholder is Odebrecht, a Brazilian construction firm, with nearly 40 percent ownership and just over 50 percent of the voting shares.

Brazil’s state energy company, Petroleo Brasileiro S.A. (Petrobras), owns about a third of Braskem.

Grubisich was arrested Wednesday morning, the DOJ said.

The FCPA Blog

https://fcpablog.com/2019/11/21/former-braskem-ceo-charged-with-fcpa-and-money-laundering-conspiracies/