Siemens Involved in Giant Global Fraud Scandal?
German mega-company Siemens may have run a secret global financial network to hide potential bribe payments worth tens of millions of dollars, a newspaper said.More here.
Investigators are probing whether the money, which was channeled across Swiss bank accounts, was used to bribe "high-ranking Russian officials" to get Siemens more business there, Germany's Sueddeutsche Zeitung newspaper said Thursday.
The report comes after some 200 police and justice agents Wednesday raided the offices of Siemens, Europe's largest engineering company, which may be involved in a massive fraud scandal.
posted by Fergie @ 11/16/2006 02:43:00 PM
1 Comments:
And someone should look how Siemens got awarded their last contracts with BKV in Hungary; some percents of them are going to officials through one of the BKV consultant partners known as Metrober, and through a former head of Siemens Transport in Hungary now with another agency. German and French management of Siemens Transport know ...
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