In September 2020, the Australian Federal Police (AFP) issued a media release reporting the AFP has restrained $1.6 million dollars in assets as part of a criminal investigation into the alleged bribery of Malaysian officials by a Melbourne man. The 68-year-old man is accused of paying Malaysian government officials $4.75 million dollars in bribes in Continue reading
News
Man convicted as part of foreign bribery investigation
Posted on September 24, 2020
In August 2020, following an Australian Federal Police (AFP) investigation into foreign bribery in Nauru involving an Australian-based company, the AFP issued a media release reporting that a 46-year-old Sydney man had been sentenced to a custodial sentence of two years and six months. Operation Regatta commenced in 2015 to investigate allegations the director of Continue reading
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