Web27 giu 2024 · The former Managing Director of the Tema Oil Refinery, Asante Berko, has rejected media reports suggesting that he has been found guilty by the U.S Securities and Exchange Commission (SEC) for arranging bribes for government officials in Ghana to assist a client win a power plant contract.. Mr. Berko in a statement issued by his … Web24 giu 2024 · In April 2024, the SEC announced the filing of a civil complaint charging Asante Berko (pictured – a former Executive Director of Goldman Sachs International). The SEC charged Berko with Foreign Corrupt Practices Act violations and other charges for “orchestrating a bribery scheme to help a client [a Turkish energy company] win a …
AKSA Energy scandal: MPs were not bribed by Asante Berko – Minority
Web23 giu 2024 · Asante Berko was accused of facilitating as much as $4.5 million in bribes A former Goldman Sachs banker settled a claim by U.S. regulators that he arranged for … WebIn 2024, Asante Berko settled a case with the SEC by agreeing to pay $329,000. A criminal indictment was filed in Brooklyn, New York shortly after the settlement. In November of … bpg shrewsbury
Asante Berko reaches deal with SEC over Aska Energi commissions
Web13 apr 2024 · On June 23, 2024, Berko entered into a consent agreement with the SEC, and the court entered final judgment on the same date. Under the terms of the agreement, Berko agreed to be enjoined from future violations of the FCPA and to pay disgorgement of $275,000 plus prejudgment interest of $54,163.92. Web9 nov 2024 · According to the SEC, Berko was a vice president in Goldman’s natural-resources group before he resigned in December 2016. He then went on to serve as … Web24 giu 2024 · According to the SEC, Berko personally paid at least $66,000 in bribes to members of the Ghanaian parliament and other government officials to advance the … gym shorts navy blue white kids size