Posts Tagged market fixture

Canadian Water Subsidy Mired in Multi-Million Dollar Procurement Fraud Scandal

Cinnaminson, NJ-  Manitoba Hydro International Nigeria Limited has recently come under fire for falsely attaining contracts and earning fraudulent profits via using inaccurate exchange rate for Canadian Dollars to Nigerian Dollars. The original article is reproduced below with link following: Massive fraud at Manitoba as three managers earn

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SDOH: Two Japanese Companies, Their U.S. Subsidiaries, and Over 100 Charged in Automotive Bid Rigging Scandal

Cinnaminson, NJ-  The southern district of Ohio has announced the indictment of two Cincinnati companies’ executives and the charging of over 100 others following investigation of U.S.-Japan automotive parts bid rigging racket.  Toque Kogyo Co Ltd and Maruyasu Industries Co Ltd came under fire for fixing prices for body sealing

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DOJ: Investigation into Automobile Maritime Shipping Racket Continues, Fourth Charge Made

Cinnaminson, NJ- Following investigation multi-corporation shipping racket with emphasis on the fixture of the roll-on, roll-off cargo (automobiles) market, the fourth individual indictment has been made. Mauricio Javier Garrido Garcia, of South American CSAV, has been charged for consciously fixing trade routes, rigging bids, and adjusting prices

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