Минюст США обвинил конгрессмена в получении взятки от азербайджанской нефтяной компании
INTERNATIONAL NEWS
Члену Палаты представителей Конгресса США от штата Техас демократу Генри Куэльяру и его супруге предъявили обвинения в получении взятки около $600 тыс. и отмывании этих средств, пишет в пятницу The Hill со ссылкой на заявление Минюста.
В нем Куэльяра обвиняют в получении платежей от азербайджанской нефтяной компании и от мексиканского банка. Далее, считает министерство, конгрессмен отмывал эти средства через фиктивные контракты на консалтинговые услуги в подставных компаниях, принадлежащих его супруге - Имельде Куэльяр.
По версии Минюста, за взятки конгрессмен использовал свое влияние на высокопоставленных лиц в Конгрессе США в интересах иностранных компании и банка. Куэльяр вину отрицает.
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Unibank will not increase fixed-adjustable interest rates on loans secured by real estate
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Ucom and staff.am Bring Together Armenia’s Business Leaders at Executive Offsite Vol.1
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“We are switching you to 5G, type a command”: IDBank warns about a fraud disguised as a “network upd...
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Ucom General Director Ralph Yirikian Participated in the Impacture 2026 Conference