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Corruption digest
  • Dorsey & Whitney LLP
  • Tunisia
  • May 17 2012

The general director of Enco Group, Mr Wajdi Chortani, has alleged that he was shut out of SNC-Lavalin Group Inc.’s largest Tunisian construction project as he refused to pay a bribe to Quebec company’s top North African executives.


Corruption digest
  • Dorsey & Whitney LLP
  • Indonesia
  • January 19 2012

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra.


Corruption digest
  • Dorsey & Whitney LLP
  • Malaysia
  • January 19 2012

Husband of the former head of the Iskandar region, Mr Mohd Amin Suhaimi, allegedly accepted RM1.6 million (S$655,000) from construction firm Detect Engineering Sdn Bhd in return for helping it win a contract worth approximately RM817,000 awarded by Iskandar Investment Bhd.


Corruption digest
  • Dorsey & Whitney LLP
  • Finland
  • December 22 2011

MP and former Foreign Minister, Mr Ilkka Kanerva, has been accused of bribe-taking and breach of duty after allegedly accepting EUR56,000 from companies planning to build shopping centres in Finland.