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Aerospace / Defense / Security
Calgary, Ontario, Canada
Nationality of Foreign Officials: Thailand
Summary of Allegations:
The president of Canadian General Aircraft, Larry Kushniruk, allegedly conspired to bribe Thai military officials in connection with the sale of a commercial passenger jet from Thai Airways. No payments were made and there was no indication that the Thai officials participated in the conspiracy.
Approximate Alleged Payments to Foreign Officials: None
Business Advantage Allegedly Obtained: Unknown
Agencies: Canada: Royal Canadian Mounted Police
Results: Prosecution of Individuals
Year Resolved: 2017
Compliance Monitor:
Ongoing: No
Details:
The Serious and Organized Crime unit of the RCMP charged Larry Kushniruk under the Corruption of Foreign Public Officials Act. He is expected to make an appearance in court on 12 December 2016. Kushniruk faces up to 14 years of imprisonment.
On 06 December 2017, it was reported that the charges of conspiracy to bribe foreign public officials were stayed and Kushniruk no longer faces charges.
Discovery Method: Discovered from separate investigation
Details:
The US Federal Bureau of Investigation allegedly discovered irregularities in the sale, and informed the RCMP.
Country: Canada