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Sajju Khatiwada Category: Person Description: Former Assistant Treasurer of Capital Planning and Funding for Bridgestone. Page Sections: Article Index |
Date | Article | Details |
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12 November 2024 | Former Assistant Treasurer for Bridgestone Americas Arrested and Charged with a $15 Million Wire Fraud and Money Laundering Scheme In July 2020, Sajju Khatiwada created a phony vendor called Paymt-Tech, LLC and began submitting bogus invoices to Bridgestone for purported bank fees owed to Paymt-Tech. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Tennessee Byline: Mark H. Wildasin Dateline: Nashville, Tennessee Topics: Bridgestone, Sajju Khatiwada |