Legal Proceedings Contracts Real Estate Legal Actions Trial Construction Company Criminal Activities Wire Fraud Illegal Activities Investment Qatari Government Scheme Political Influence Political Figures Money Laundering Alex Saab SAP New Jersey Foreign Officials Bribes in Singapore Public Housing Financial Crimes Financial Interests Chinese Businessmen Legal Compliance Legal Matters Cooperation with Prosecutors Businessman Legal Charges Criminal Investigations Ethics White-Collar Crime Conspiracy Investigations Gautam Adani Favorable Treatment Legal Consequences Legal Investigations Political Favors White Paper Foreign Business Relations Mining Industry Government Contracts Business Ethics Extortion Local Businessmen Influence Peddling Senator Bob Menendez Bribery Trial
Caught in a trap operation on May 29 the officer now faces 14 days of judicial custody with a bail hearing scheduled for June 4.