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French firm IDEMIA paid Nepali brokers through foreign accounts to secure lucrative contracts, complaint says
A confidential complaint filed with Nepal’s anti-corruption agency accuses the French identity solutions giant IDEMIA SAS of secretly routing payments to Nepali brokers through foreign bank accounts to win multimillion-dollar government contracts — transactions that appear to violate Nepal’s anti-corruption and money laundering laws.
A confidential complaint filed with Nepal’s anti-corruption agency accuses the French identity solutions giant IDEMIA SAS of secretly routing payments to Nepali brokers through foreign bank accounts to win multimillion-dollar government contracts — transactions that appear to violate Nepal’s anti-corruption and money laundering laws.
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