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Israel arrests 6 in Siemens bribe affair

2014-12-30 15:53:35| Industrial Machines - Topix.net

Israel's securities regulator said Tuesday that authorities have arrested six current and former executives from Israel's electric company on suspicion of accepting $20 million in bribes from German engineering firm Siemens AG. The Israel Securities Authority alleges Siemens and its Israeli subsidiary bribed the Israel Electric Corp. executives from 2000-2005 to win the Israeli company's tender for a power station turbine project.

Tags: israel siemens affair arrests

Israel arrests 6 in Siemens bribe affair

2014-12-30 15:46:37| Telecom - Topix.net

Tags: israel siemens affair arrests

The Wall Street Journal: Charges filed in Brazil over alleged bid to bribe Petrobras

2014-12-12 15:24:13| Oil & Gas - Topix.net

Brazilian prosecutors on Thursday filed charges against 36 suspects in a corruption investigation alleging construction companies bribed public officials and overbilled state-controlled energy giant Petroleo Brasileiro SA Among those charged were 23 executives from six of the biggest construction companies in Brazil: Camargo CorrAaa SA, Engevix, GalvA o Engenharia, Mendes JAonior, OAS and UTC Engenharia SA. Also among them were Paulo Roberto Costa, the former director of Petrobras' refining division, and Alberto Youssef, an alleged black-market currency dealer who is accused of distributing the bribe payments.

Tags: to street journal filed

Real estate agent Simon Khouri convicted of trying to bribe public official

2014-12-04 08:46:12| Real Estate - Topix.net

A real estate agent has been convicted and fined for trying to bribe a cemetery official for extra plots of land, in the first conviction secured by Victoria's anti-corruption body. The Sunshine Magistrate's Court heard he tried to give $5,000 to an anti-corruption operative posing as a cemetery worker to try and secure six plots of land for his family at the Williamstown Cemetery.

Tags: real public estate official