1 week ago
Ex-Hong Kong Official Convicted in Bribe Case Involving Chinese Oil Company
Patrick Ho was charged under the Foreign Corrupt Practices Act for activities on behalf of CEFC China in Chad and Uganda.
October 4th, 2018
CEFC Official Talked Arms Deals and Evading Iran Sanctions, U.S. Says
The head of the Chinese company’s nonprofit arm discussed using its connections to help sell weapons to Chad, Qatar and Libya, according to prosecutors.
September 16th, 2018
U.S. Drops Charges Against Ex-Senegal Official in Chinese Energy Bribery Case
Prosecutors offered no explanation for dismissing the case. Cheikh Gadio was arrested 10 months ago along with a representative of CEFC China Energy.