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Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

« Resource alert: White paper from D&B | Main | Covert video investigates land abuse in Malaysia »
Monday
Mar252013

Global Contagion Report: Citra Mandiri Metalindo Abadi

Country: Indonesia

Company Involved: Citra Mandiri Metalindo Abadi

Industry: Industrials

Industry Subsector: Commercial Vehicles & Trucks

Official Involved: Djoko Susilo, former chief of the National Police Traffic Corps

Enforcement Action: Charge

Summary: Djoko Susilo has been charged with abuse of authority for allegedly providing advantages to a company bidding for a $21 million contract to supply driving simulators in exchange for more than $200,000 in kickbacks. He has also been charged with laundering money tied to the simulator procurement project.

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