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News/Compliance & Enforcement/Turkmen NGO Official Sentenced for Big-Rigging Scheme over Humanitarian Relief
News·Compliance & Enforcement Brief

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.

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