Financial Crime World

Salvadoran Official Indicted for Bribery, Fined $14,600

A high-ranking official in the Salvadoran government has been charged with bribery and fined a staggering $14,600. The indictment alleges that the official accepted bribes from a corporate entity to perform acts against their duties.

Violation of Governmental Ethics Act

The fine is one of the highest imposed under the Governmental Ethics Act, which was enacted in 2012 to combat corruption and misconduct among government officials. According to Article 6 of the act, it prohibits requesting or accepting payments for performing or delaying public duties. The official’s actions violated this article, leading to the hefty fine.

Corporate Entities Liable for Bribery


In a separate case, a corporate entity has been found guilty of paying bribes to a government official. The company’s legal representatives have been charged with bribery and face up to six years in prison.

  • The prosecution alleges that the corporation paid the bribe to influence the official’s decisions and gain an advantage over competitors.
  • This highlights the importance of ethical business practices and the need for corporations to ensure compliance with anti-bribery laws.

No Defense for Corporate Entities


In both cases, having a compliance program designed to prevent bribery does not constitute a defense. The Governmental Ethics Act does not specifically address corporate entities’ compliance programs, leaving them liable for any illegal activities.

  • This lack of defense underscores the importance of strict regulations and enforcement mechanisms to combat corruption in the public sector.
  • It also emphasizes the need for corporations to prioritize ethical practices and ensure transparency in their dealings.

No Deferred Prosecution Agreements


In a surprise move, authorities have refused to enter into deferred prosecution agreements or leniency agreements with the corporate entity. This decision is seen as a major blow to those seeking to avoid criminal charges and penalties.

  • The case serves as a reminder that bribery will not be tolerated in Salvadoran government circles and that officials and corporations alike must adhere to ethical standards.
  • It also highlights the commitment of authorities to root out corruption and ensure transparency in government dealings.

Authorities Vow to Continue Crackdown on Corruption


In response to the indictment, authorities have vowed to continue their efforts to root out corruption in government ranks. This move is seen as a major step forward in combating corruption and ensuring transparency in government dealings.

  • The case will be closely watched by observers and could set a precedent for future cases involving bribery and corruption in Salvadoran government circles.
  • It demonstrates the authorities’ commitment to holding officials accountable for their actions and promoting ethical governance.