keangnam enterprises: The building is owned by Ban's Keangnam Enterprises, according to Deutsche Welle. His son, a real estate broker in Manhattan, allegedly help facilitate the bribe. Ban Ki-sang has been accused of being at the center of an international bribery conspiracy. 69-year-old Ban and his son, Joo Hyun Bahn, are facing allegations that they conspired to transfer bribes from South Korea via New York over the 800 million dollar sale of a residential and commercial complex in Hanoi, Vietnam. According to reports, the pair was attempting to coax an official from an unknown country in the Middle East to buy the property. Prosecutors claim Harris pocketed the bribe, spending the funds on luxury items for himself. US national Malcolm Harris is also implicated as a middleman in the payments that took place between March 2013 and May 2015.
(news.financializer.com). As
reported in the news.
Tagged under keangnam enterprises, transfer bribes topics.