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Mar 7, 2024 · United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane Case. United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane
May 24, 2021 · Tyab was arrested in the Southern District of New York on Feb. 9, 2019, and subsequently, on April 30, 2019, he entered a guilty plea to one count of conspiracy to violate the FCPA. As part of his guilty plea, Tyab agreed to forfeit criminal proceeds of approximately $27 million.
May 24, 2024 · The co-founder of Griffiths Energy, Canadian Naeem Riaz Tyab, who has been under house arrest for nearly three years, will soon see the conditions of his arrest relaxed for "good behaviour".
May 25, 2021 · Tyab was arrested in New York in 2019 and pleaded guilty to conspiracy to violate the Foreign Corrupt Practices Act. He agreed to forfeit criminal proceeds of about US$27 million. The remaining three defendants remain at large, according to the Justice news release.
May 25, 2021 · Tyab was arrested in New York in 2019 and pleaded guilty to conspiracy to violate the Foreign Corrupt Practices Act. He agreed to forfeit criminal proceeds of about US$27 million.
Feb 7, 2019 · Minute Entry for proceedings held before Judge Richard J. Leon: Arraignment/Status Conference as to NAEEM RIAZ TYAB (Def #1) held on 3/20/2019. Defendant sworn, plea of not guilty entered by NAEEM RIAZ TYAB to Counts 1 and 2 of the Indictment.
The fourth defendant in the case, Griffiths co-founder Naeem Riaz Tyab, was apprehended in the US in February 2019 before agreeing to a plea bargain in April the same year. This is a common procedure in the United States, which allows the accused to enter a guilty plea in exchange for lesser charges or a reduction in their sentence.
