SiSu WiTHiN ๐บ๐ธ๐ฆ๐บ๐จ๐ฆ๐ฌ๐ง๐ณ๐ฟ
1 Apr,
5 tweets, 2 min read
๐ง๐ท๐บ๐ธ
"Grubisich helped divert about $250 million from Braskem to a hidden business unit, the Division of Structured Operations, that *Odebrecht* used to funnel payments to corrupt government officials."
Former *Braskem* CEO to plead guilty to bribery
fcced.com/ex-braskem-ceoโฆ
"Grubisich helped divert about $250 million from Braskem to a hidden business unit, the Division of Structured Operations, that *Odebrecht* used to funnel payments to corrupt government officials."
Former *Braskem* CEO to plead guilty to bribery
fcced.com/ex-braskem-ceoโฆ
๐ง๐ท๐ฒ๐ฝ๐บ๐ธ
March 15, 2021
"Brazilian petrochemical maker Braskem disclosed in an SEC filing that it is investigating alleged 'improper payments' related to a...project in Mexico."
Chemical giant Braskem discloses new corruption investigation | The FCPA Blog
fcpablog.com/2021/03/15/cheโฆ
March 15, 2021
"Brazilian petrochemical maker Braskem disclosed in an SEC filing that it is investigating alleged 'improper payments' related to a...project in Mexico."
Chemical giant Braskem discloses new corruption investigation | The FCPA Blog
fcpablog.com/2021/03/15/cheโฆ
๐ง๐ท๐บ๐ธ
November 20, 2019
"...between approximately 2002 & 2014, Grubisich & his co-conspirators created a slush fund by making payments from Braskemโs bank accounts in Brazil, New York & Florida."
Former Braskem CEO Indicted for His Role in Bribery Scheme
justice.gov/usao-edny/pr/fโฆ
November 20, 2019
"...between approximately 2002 & 2014, Grubisich & his co-conspirators created a slush fund by making payments from Braskemโs bank accounts in Brazil, New York & Florida."
Former Braskem CEO Indicted for His Role in Bribery Scheme
justice.gov/usao-edny/pr/fโฆ
Bribery Division - ICIJ
icij.org/investigationsโฆ
icij.org/investigationsโฆ
๐บ๐ธ๐ง๐ท๐จ๐ญ
December 21, 2016
"...paid hundreds of millions of dollars to corrupt government officials...on 3 continents.โ
Odebrecht & Braskem Plead Guilty & Agree to Pay at Least $3.5 Billion in Penalties to Resolve *Largest Foreign Bribery Case in History*
justice.gov/opa/pr/odebrecโฆ
December 21, 2016
"...paid hundreds of millions of dollars to corrupt government officials...on 3 continents.โ
Odebrecht & Braskem Plead Guilty & Agree to Pay at Least $3.5 Billion in Penalties to Resolve *Largest Foreign Bribery Case in History*
justice.gov/opa/pr/odebrecโฆ
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