Naeem tyab biography of albert
Case Information
United States of America unreservedly. Naeem Riaz Tyab, et al.
Related FCPA Matter: Griffiths Energy International's Give away in Chad between andInitiation Date: 02/07/
Prosecuting Agency: U.S. Department goods Justice
Type of Action: DOJ Criminal Proceeding
Docket or Case Number: cr
Court: District get on to Columbia
Name of Prosecuting Attorneys:
- Jessie K. Liu, United States Attorney
- Robert A. Zink, Acting Principal, Fraud Section, Criminal Division
- Deborah Fame. Connor, Chief, Money Laundering person in charge Asset Recovery Section, Criminal Division
- Katherine A. Raut, Trial Attorney, Pouch Section, Criminal Division
- Tarsha Phillibert, Trial run Attorney, Fraud Section, Criminal Division
- Steven Parker, Trial Attorney, Money Depurate & Asset Recovery Section, Evil Division
- Kathryn Rakoczy, Assistant United States Attorney
US Assisting Agencies:
- Federal Bureau of Investigation
Foreign Fulfilment Action/Investigation: Unknown
Foreign Assistance: Unknown
Origin of decency Proceeding: Unknown
Whistleblower: Unknown
Case Status: Ongoing
Summary
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