US Indicts Mexican CEO and Former Politician in Pemex Bribery Scheme
33 Articles
33 Articles
US indicts Mexican CEO and former politician in Pemex bribery scheme
Two Mexican businessmen were indicted in the United States for allegedly bribing Pemex officials as they sought to retain and obtain lucrative contracts with Mexico's state oil company, the U.S. Department of Justice announced Monday.
Two Mexican businessmen residing in Texas were at the center of a judicial scandal in the United States after being accused of paying millions of bribes to secure contracts with Petróleos Mexicanos (Pemex) and its subsidiary Pemex Exploración y Producción (PEP). According to the Department of Justice, the maneuver included luxury gifts, cash and links with criminal groups, in a plot that would have distorted the bidding process to favor companie…
The U.S. Department of Justice has accused two Mexican businessmen for allegedly paying bribes to Pemex officials in order to secure million-dollar contracts with the state oil company. The said businessmen are Ramón Alexandro Rovirosa Martínez and Mario Alberto Ávila Lizárraga, both Mexicans illegally settled in Texas, according to a statement from the Department of Justice. The U.S. unit maintains that the bribes were received by “at least” th…
Accused offered about $150,000 in luxury items to oil officials to obtain contracts
The U.S. Department of Justice revealed Monday criminal charges against two Mexican executives residing in Texas for bribes of up to $150,000 to three Mexican Petroleum officials (PEMEX) to obtain contracts from the parastate between 2019 and 2021. According to the indictment, Alexandro Rovirosa, president of Rome Energy Holdings, and Mario Alberto Avila Lizarraga, former Panist candidate for the governorship of Campeche and former Pemex officia…

U.S. Department of Justice revealed criminal charges to two Mexican executives residing in Texas for bribery of Pemex officials.
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