ATO bribery accomplice sentenced to 2 years and 10 months’ imprisonment

News Anti-Bribery & Corruption Sanctions & Fines

Date: 10th Dec, 2024 Source: National Anti-Corruption Commission Country: Australia Original Source

Brief

On August 2024, Mr Zeitoune pleaded guilty to aiding and abetting a bribe of a Commonwealth public official. He was sentenced to 2 years and 10 months' imprisonment for his role in the bribery scheme involving Wei and Shlemon, following the joint investigation by ACLEI/NACC, ATO, AFP, NSW Police, Home Affairs, ASIC, and AUSTRAC.

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National Anti-Corruption Commission

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ATO bribery accomplice sentenced to 2 years and 10 months’ imprisonment

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ATO bribery accomplice sentenced to 2 years and 10 months’ imprisonment

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National Anti-Corruption Commission

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