Colombia investigating 12 companies for foreign kickbacks
Tuesday, May 8, 2018
Colombia’s trade watchdog is investigating 12 companies for allegedly bribing foreign public officials, according to newspaper El Tiempo.
While a dozen organizations are under investigation, the spotlight has been shone on Colombian agricultural company, Vram Holding, for its role in a $6 million contract to construct a baseball stadium in Venezuela and the movement of money through Panama and Hong Kong.
Source: Colombia Reports