Home> Business
Sinopec involved in Daimler bribery case
March-26-2010

Daimler was charged by the US government of offering bribes worth tens of millions of dollars to foreign government officials in at least 22 countries, for contracts between 1998 and 2008.

Daimler was charged by the US government of offering bribes worth tens of millions of dollars to foreign government officials in at least 22 countries, for contracts between 1998 and 2008.


Daimler was charged by the US government of offering bribes worth tens of millions of dollars to foreign government officials in at least 22 countries, for contracts between 1998 and 2008.

China Petroleum & Chemical Corporation (Sinopec), China's largest oil refiner, is also involved in the case.

The kickbacks of cash and gifts of luxury armored cars, golf clubs and vacations helped secure government contracts from countries including China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq, Cote d'Ivoire, Latvia, Nigeria, Russia, Serbia and Montenegro, Thailand, Turkey, Turkmenistan, Uzbekistan, and Vietnam.

According to the file released by the court, during 2001 to 2005, Daimler Chrysler paid at least 4.1 million euros (37.31 million yuan) in "commissions," "gifts" and lavish vacation to Chinese government officials and in return the car company received contracts worth 112 million euros from Chinese firms.

Many of these payments were made through "third-party accounts" that were supervised by the most senior management of Daimler's sales operations. The file showed that Daimler and Daimler Chrysler China had a bank account named "special commission" with an account number that ended with "819". The money in this account was used to bribe Chinese officials.

The file also showed that during 2001 to 2004, Daimler and Daimler Chrysler China employees offered graft of at least 188,800 euros through the "third-party account" to obtain contracts worth 5.53 million euros.

On February 28, 2002, Daimler offered 18,000 euros in bribes through Texas-based firm Shores International to the wife of a Chinese government official as commission. The money was used in a transaction involving a car worth 1.01 million euros to Sinopec. Almost a year later on February 21, 2003, Texas-based company Lily Energy Service gave 15,000 euros to Changqing Petroleum Exploration Bureau to sell six trucks worth 492,000 euros each.

Also, the file claimed that Daimler gave about 2.6 million euros to Chinese government officials to ensure receiving contracts worth 71.56 million euros from Sinopec and BGP. The money was given to senior managers of Sinopec and BGP as well as their families.

Daimler admitted previously that it made hundreds of improper payments, but said that the company would cooperate with the investigation.

Sources disclosed that Daimler has reached an agreement with the US government to pay $185 million in fines to end the long-running investigation.

 
主站蜘蛛池模板: 毛片a级毛片免费播放100| 色吊丝av中文字幕| 国产麻传媒精品国产AV| 一本一本久久aa综合精品| 精品真实国产乱文在线| 国产在线|日韩| 欧美视频第二页| 强行交换配乱婬bd| 久久久久亚洲av无码专区| 最好2018中文免费视频| 亚洲国产成人综合| 欧美高大丰满freesex| 依依成人精品视频在线观看| 综合亚洲欧美日韩一区二区 | 国产交换俱乐部在线看| 好吊色青青青国产在线观看| 国产精品原创巨作av| 91亚洲欧美国产制服动漫| 在车子颠簸中进了老师的身体| 一区二区三区四区视频在线| 成人午夜福利视频| 中文字幕在线免费视频| 日本动态120秒免费| 久久精品亚洲日本波多野结衣| 日韩经典在线观看| 人妻中文字幕无码专区| 青青热久久久久综合精品 | 国产视频一二区| 99国产欧美久久久精品| 天天摸天天舔天天操| 一区精品麻豆入口| 性欧美激情xxxd| 不卡av电影在线| 成人做受视频试看60秒| 五月婷婷六月天| 狠狠色综合网久久久久久| 全部在线播放免费毛片| 精品国产三级v| 午夜美女福利视频| 麻豆国产人免费人成免费视频| 国产日韩精品一区二区在线观看播放|