Turkmen NGO Official Sentenced for Big-Rigging Scheme over Humanitarian Relief

Ernest Halilov of Turkmenistan, a former non-governmental organization official, has been sentenced to 40 months in prison for bribing two NGO officers for contract information, which he provided to his preferred companies in exchange for kickbacks.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.