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Lawmakers Suspect Money Laundering Issues at Wal-Mart

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By The Province

* Lawmakers probing allegations of bribery in Wal-Mart’s Mexico unit

* Wal-Mart also cooperating with DOJ, SEC on probe

* Lawmakers say internal records may show other compliance problems

* Records may point to money laundering, tax evasion issues

* Lawmakers give Wal-Mart one more chance to turn over documents

By Sarah N. Lynch and Aruna Viswanatha

WASHINGTON, Aug 14 (Reuters) — Two U.S. House Democrats investigating bribery allegations in Wal-Mart’s Mexico affiliate said on Tuesday they have obtained new internal records that may point to evidence of tax evasion and money laundering.

Reps. Elijah Cummings and Henry Waxman, who are the ranking members, respectively, of the House Oversight and House Energy committees, disclosed the latest details of their probe in an Aug. 14 letter to the company.

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    • Anonymous

      OH NO,not chinamart too,well you can’t really blame them, the drug trade brings in sooo much money it tuff to hide that much dough,no wonder they suck DHS asses like they do,more fagots running the country…where is the end of this going to take us…………………….

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