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Monaco's Ahsani brothers plead guilty in U.S. to vast bribery scheme

LONDON/WASHINGTON (Reuters) - Two brothers from the Ahsani family, who ran Monaco-based oil and gas consultancy Unaoil, have pleaded guilty in the United States to being part of 17-year scheme to pay millions of dollars in bribes to officials in nine countries.

The U.S. Department of Justice said on Wednesday that Cyrus Ahsani, 51, and his 46-year-old brother Saman each pleaded guilty in March to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) on behalf of companies to secure oil and gas contracts. 

Steven Hunter, a 50-year-old British resident and former business development director, also pleaded guilty in August to one count of conspiracy to violate the FCPA.

The Ahsanis, who are British citizens, conspired with others, including multiple companies and individuals, to bribe government officials in Algeria, Angola, Azerbaijan, the Democratic Republic of Congo, Iran, Iraq, Kazakhstan, Libya and Syria from around 1999 to 2016, U.S. prosecutors said.

Cyrus Ahsani, the former Unaoil chief executive, and Saman Ahsani, who was once chief operating officer, laundered the proceeds of their bribery scheme and destroyed evidence to obstruct investigations in the U.S. and elsewhere, prosecutors said.

Hunter participated in the conspiracy by facilitating bribes to Libyan officials between about 2009 and 2015. 

https://www.reuters.com/article/us-usa-unaoil-bribes/oil-execs-plead-guilty-in-bribery-scheme-u-s-justice-department-idUSKBN1X92A3?feedType=RSS&feedName=domesticNews

Raleigh Russian millionaire Leonid Teyf indicted in Utah in alleged bribery scheme

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Raleigh Russian millionaire Leonid Teyf indicted in Utah in alleged bribery scheme
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Wednesday, October 30, 2019 2:14PM
RALEIGH, N.C. (WTVD) -- A Russian man arrested at his north Raleigh mansion late last year has been indicted by a federal grand jury in Utah.

According to court documents, Leonid Teyf, 57, was part of a scheme where several trucking companies paid more than $1 million in bribes to the Utah FedEx ground hub manager.

Teyf was originally investigated by the feds in Raleigh in a murder-for-hire plot involving the son of his housekeeper because Teyf thought he was having an affair with his wife.

But the investigation ballooned to outside the $5 million north Raleigh mansion where the housekeeper, her husband, and son -- all from Russia -- lived with the Teyf family.

Soon the feds were accusing Teyf of being involved in a $150 million dollar kickback scheme in his native Russia and bringing some of the money to the United States.

https://abc11.com/raleigh-millionaire-indicted-in-utah-in-alleged-bribery-scheme/5659554/