Former CEO and chief operations officer (COO) of a Monaco-based intermediary company have pleaded guilty for their roles in a bribery scheme. The FBI, IRS-Criminal Investigation and U.S. Postal Inspection Service conducted the investigation.
Former CEO and chief operations officer (COO) of a Monaco-based intermediary company have pleaded guilty for their roles in a bribery scheme. The FBI, IRS-Criminal Investigation and U.S. Postal Inspection Service conducted the investigation.