Nishad Kunju of Hyderabad, India is the only defendant named as a former Amazon employee. The others bribed him, then he left the company and bribed his former colleagues.
Oh gosh I'm blind, I missed that line completely from the summary page.
But does that mean all the bribes were given to employees in India? I wonder why they are not being charged? Perhaps because that part of the fraud happened within the Indian jurisdiction? Or are maybe they are waiting on Indian law enforcement to formally charge them.
But does that mean all the bribes were given to employees in India? I wonder why they are not being charged? Perhaps because that part of the fraud happened within the Indian jurisdiction? Or are maybe they are waiting on Indian law enforcement to formally charge them.