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Yesterday, on #InternationalAntiCorruptionDay, the US treasury sanctioned a bunch more people, entities, and networks that support corruption.
Aivars Lembergs of Latvia and 4 of his entities:
Ventspils Freeport Authority
Ventspils Attistibas Agentura
Biznesa Attistibas Asociacija
Latvijas Tranzita Biznesa Asociacija
For money laundering, bribery, and abuse of office
Ventspils Freeport Authority
Ventspils Attistibas Agentura
Biznesa Attistibas Asociacija
Latvijas Tranzita Biznesa Asociacija
For money laundering, bribery, and abuse of office
Try Pheap of Cambodia and 11 of his entities:
Misappropriating state assets, government contract corruption, bribery, illegal logging
Misappropriating state assets, government contract corruption, bribery, illegal logging
