Navy officer accused of taking bribes
He is the fifth person indicted in a scheme to steer work to a Singapore firm.
SAN DIEGO — A second Navy officer was charged Wednesday with accepting bribes to steer lucrative work to a Singapore-based firm that provides services to ships in the Asia-Pacific region.
Cmdr. Jose Luis Sanchez is the fifth person indicted in the scheme, which prosecutors say permitted the maritime services firm to receive far more than $10 million for bills that were either padded or contained services never rendered.
Sanchez, 41, was arrested in Tampa, Fla., on suspicion of accepting luxury travel, $100,000 in cash and prostitutes in exchange for leaking confidential information about the movement of U.S. ships to the owner of Glenn Defense Marine Asia.
Indicted in September were Cmdr. Michael Vannak Khem Misiewicz, Naval Criminal Investigative Service agent John Beliveau II and the owner of the Singapore firm, Leonard Glenn Francis, a Malaysian national.
A fourth defendant, Alex Wisidagama, 40, a citizen of Singapore, was charged a month after the first three. He was an executive with Francis’ firm. Like Francis, he is being held without bail as a flight risk.
The U.S. attorney will seek to have Sanchez extradited to San Diego. Misiewicz, 46, and Beliveau II, 44, are free on bail, pending a hearing Friday in San Diego federal court.
Sanchez’s involvement in the scheme began when he was deputy logistics officer for the Japan-based 7th Fleet and continued when he was transferred this year to serve as director of operations for f leet logistics command in Singapore, according to prosecutors.
Francis is accused of providing prostitutes for Sanchez in Singapore, Manila and Kuala Lumpur.
“According to the allegations in this case, a number of officials were willing to sacrifice their integrity and millions of taxpayer dollars for personal gratification,” U.S. Atty. Laura Duffy said.