Tuesday, June 11, 2024
ADVT 
International

Indian-Origin Man Found Guilty Of Bribing Over $ 2 Million To Mexican Officials

IANS, 28 Dec, 2016 02:05 AM
    An Indian-origin man was found guilty of bribing Mexican officials to secure contracts, Assistant Attorney General Leslie Caldwell has said.
     
    Kamta Ramnarine, 69, the co-owner of an aircraft maintenance company was found guilty in the $2 million-bribery case involving the Mexican officials, Caldwell said on Tuesday.
     
    The conviction of Ramnarine of Brownsville, Texas, followed his admission before Federal Judge Ricardo H. Hinojosa in McAllen, Texas, that he had conspired to violate the Foreign Corrupt Practices Act that makes bribing foreign officials a crime prosecutable in the US.
     
    He and three others, who either co-owned or were associated with the aircraft maintenance companies, and two Mexican state government officials were all found guilty in the $2 million-bribery scheme, officials said.
     
    "The six convictions announced today demonstrate the (Justice) department's commitment to holding accountable those who further official corruption through bribery," Caldwell said.
     
    "The individuals involved in this scheme paid millions of dollars in bribes to foreign officials in exchange for aviation contracts that placed legitimate businesses at a significant competitive disadvantage," said Rick Goss, the Special Agent in charge of Internal Revenue Service criminal investigations.
     
    Prosecutors said that Ramnarine admitted to bribing and conspiring to bribe several foreign official to ensure that his Brownsville-based company won aircraft parts and services contracts with Mexican government-owned customers and a public university.

    MORE International ARTICLES

    Pakistani Man Charged In USD 140 Million Diploma Mill Fraud In US

    A 30-year-old Pakistani man has been arrested and charged by law enforcement authorities in New York for his role in a 140 million dollar school and college "diploma mill" fraud run through a Pakistani company that was shut down by the country's law enforcement.

    Pakistani Man Charged In USD 140 Million Diploma Mill Fraud In US

    Justin Trudeau's Christmas Message: Canadians At Their ‘Very Best' In Difficult Times

    Justin Trudeau's Christmas Message: Canadians At Their ‘Very Best' In Difficult Times
    In Christmas message, Justin Trudeau pays tribute to those who helped wildfire victims

    Justin Trudeau's Christmas Message: Canadians At Their ‘Very Best' In Difficult Times

    Wish Barack Obama Dies, First Lady Lives In A Cave With Gorilla: Donald Trump's Ally

    A Donald Trump ally has ignited widespread outrage after wishing for US President Barack Obama's death and making racially charged comments about the first lady Michelle Obama saying she should live in Africa with a gorilla.

    Wish Barack Obama Dies, First Lady Lives In A Cave With Gorilla: Donald Trump's Ally

    Norway Authorities Take Custody Of Child, Accuse NRI Parents Of Beating Him Up

    Norway Authorities Take Custody Of Child, Accuse NRI Parents Of Beating Him Up
      “When we asked for the reason, it was conveyed to us that we had beaten up our son,” said Kumar, who migrated from Punjab to Norway about 26 years ago. 

    Norway Authorities Take Custody Of Child, Accuse NRI Parents Of Beating Him Up

    Free Sanitary Pads, Puberty Lessons Can Improve Girls’ School Attendance

    Free Sanitary Pads, Puberty Lessons Can Improve Girls’ School Attendance
    The research showed that there is now good evidence to back up such efforts to improve the education of girls and women, thereby raising their esteem and job prospects.

    Free Sanitary Pads, Puberty Lessons Can Improve Girls’ School Attendance

    Indian Origin Ex-Official In US Accused Of Accepting Prostitutes, Drugs, And A $17,000 Watch

    Indian Origin Ex-Official In US Accused Of Accepting Prostitutes, Drugs, And A $17,000 Watch
    A director and strategist at the New York State Common Retirement Fund (NYCRF), Navnoor Kang "allegedly steered billions of dollars of business to broker-dealers

    Indian Origin Ex-Official In US Accused Of Accepting Prostitutes, Drugs, And A $17,000 Watch