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Former Chief Executive Officer and Senior Vice President of Barbadian Insurance Company Charged with Laundering Bribes to Former Minister of Industry of Barbados

Jan 31, 2019 - Legal Monitor Worldwide

The former chief executive officer and senior vice president of Insurance Corporation of Barbados Limited (ICBL), a Barbados-based insurance company, were charged in an indictment unsealed on Jan. 18, with laundering bribes to the former Minister of Industry of Barbados in exchange for his assistance in securing government contracts for ICBL.

Assistant Attorney General Brian A. Benczkowski of the Justice Departments Criminal Division, U.S. Attorney Richard P. Donoghue of the Eastern Distri...