Business Crimes Hotline

Head of International NGO Convicted of Bribery, Money Laundering Crimes

3 minute read February 01, 2019 at 12:03 AM
By
Dennis Mahoney
Business Crimes Hotline

 

Head of International NGO Convicted of Bribery, Money Laundering Crimes

On Dec. 5, 2018, Chi Ping Patrick Ho, aka Patrick C.P. Ho, the 69 year old former head of the China Energy Fund Committee (CEFC NGO), a Chinese nongovernmental organization based in Hong Kong and Arlington, Virginia, was convicted by a federal jury in New York City in connection with alleged bribes offered to officials in Chad and Uganda.

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