Global Contagion Report: Citra Mandiri Metalindo Abadi
Monday, March 25, 2013 at 12:28AM
Benjamin Kessler in Citra Mandiri Metalindo Abadi, Djoko Susilo, Global Contagion Report, Indonesia

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.

Article originally appeared on The FCPA Blog (https://www.fcpablog.com/).
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