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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2009-11-28      浏览次数:3263次
BSWC says bribery claims were dismissed

by di-ve.com - editorial@di-ve.com
Politics -- 28 November 2009 -- 10:20CEST

The company which won the tender for Delimara Power Station equipment said that the case of bribery brought up by the Opposition Leader on Friday had been reported several years ago and had been found by the Danish police to be groundless.
During a visit to the offices of the Auditor General on Friday afternoon, Dr Muscat alleged that investigations carried out by a Danish newspaper showed that winning bidder Burmeister & Wain Scandinavian Contractor and its Japanese mother company Mitsui had already been involved in “other” bribery cases to win contracts.

The Opposition Leader alleged that the newspaper published documents showing how BWSC officials spent millions on bribes to win contracts in other countries such as the Philippines, Sri Lanka and Bahamas, and added that the company has dismissed a number of employees to cover up the corruption.

Infrastructure Minister Austin Gatt asked BSWC for clarification and received an immediate reply from the company in which it advised that the police had investigated the claims made in the Danish newspaper, Børsen, and had dismissed them.

“The investigation concluded that accusations were without merit and police notified BWSC in writing that
the investigation was being dismissed. Unfortunately, it is too late today to obtain a certified translation of
the dismissal notice, which is in Danish. lf it would be helpful for you, I would be happy to forward a
certified translation of the dismissal letter on Monday,” the BSWC general counsel Michael Kunz wrote.

His letter noted the company has a very strict Code of Conduct that requires all of its employees to comply with the requirements of the OECD Convention on Combating of Bribery of Foreign Public Officials.

“The failure by an employee to comply with the spirit and the letter of such Code will result in disciplinary action, which may include the dismissal of that employee,” he said.

Meanwhile in a statment, the PL said that it is worth noting that Minister Gatt sent his letter to Sorem Barkholt, who was involved directly in cases of corruption.

Danish newspapers reported that Barkholt himself was the one who approved the granting of a commission to the chairman of an authority in the Phillippines.