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Naeem tyab biography of donald

          Canadian citizen Naeem Tyab, a co-founder of Calgary-based Griffiths Energy International Inc., is also charged in the indictment for.

        1. Canadian citizen Naeem Tyab, a co-founder of Calgary-based Griffiths Energy International Inc., is also charged in the indictment for.
        2. Naeem Tyab, at about 70%, was the principal shareholder and, for a time, corporate secretary.
        3. US prosecutors and a federal judge tried to ensure Naeem Tyab would serve his three-year prison sentence in a minimum-security “prison camp”.
        4. The agreement had been signed on behalf of GEI by Mr Naeem Tyab, the business partner of the late Mr Griffiths and another of GEI's founder shareholders.
        5. The DOJ charged Tyab and Bechir with conspiracy to violate the anti-bribery provisions of the FCPA and all four defendants were charged with.

          6. US prosecutors and a federal judge tried to ensure Naeem Tyab would serve his three-year prison sentence in a minimum-security “prison camp”....

          Case Information

          United States of America v. Naeem Riaz Tyab, et al.

          Related FCPA Matter:   Griffiths Energy International's Involvement in Chad between 2009 and 2014 

          Initiation Date:    02/07/2019  

          Prosecuting Agency:    U.S.

          Department of Justice

          Type of Action:    DOJ Criminal Proceeding

          Docket or Case Number:    19-cr-00038

          Court:    District of Columbia

          Name of Prosecuting Attorneys:   

          • Jessie K.

            Liu, United States Attorney

          • Robert A. Zink, Acting Chief, Fraud Section, Criminal Division
          • Deborah L. Connor, Chief, Money Laundering and Asset Recovery Section, Criminal Division
          • Katherine A. Raut, Trial Attorney, Fraud Section, Criminal Division
          • Tarsha Phillibert, Trial Attorney, Fraud Section, Criminal Division
          • Steven Parker, Trial Attorney, Money Laundering & Asset Recovery Section, Criminal Division
          • Kath