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FCPA Blog Daily News

Entries in Mahmoud Thiam (4)

Monday
Aug282017

U.S. jails former Guinea mining minister for laundering China bribes

A New York banker who served as mining minister of the West African country of Guinea was jailed seven years Friday for laundering bribes from Chinese companies.

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Thursday
May042017

Federal jury convicts former Guinea mining minister of laundering bribes

A U.S. citizen who served as mining minister of the West African country of Guinea was convicted by a federal jury Wednesday of laundering $8.5 million in bribes he took from Chinese companies in exchange for valuable mining rights.

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Monday
Dec192016

Steinmetz detained in Israel for Guinea bribe investigation

Authorities in Israel detained billionaire Beny Steinmetz for questioning about money laundering in connection with bribes allegedly paid to officials in Guinea for mining rights.

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Wednesday
Dec142016

Former Guinea mining minister charged in U.S. with laundering bribe money

Mahmoud Thiam via YouTubeThe former Minister of Mines and Geology of the West African country of Guinea was arrested in New York and charged Tuesday with laundering $8.5 million in bribes he allegedly took from a Chinese conglomerate in exchange for mining rights.

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