Former Barbados Minister and Parliamentarian Convicted of Receiving and Laundering Bribes from Barbados Insurance Company While Company Must Disgorge

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Saturday, January 25, 2020

Author:

Bruce Zagaris

Volume:

36

Issue:

1

Abstract:

On January 16, 2020, a federal jury in the U.S. District Court for the Eastern District of New York in Brooklyn found a former Minister of Industry and member of the Barbados Parliament guilty for his role in a scheme to launder bribes paid to him by executives of the Insurance Corporation of Barbados Limited (ICBL).[1]