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Corruption digest

Greece - April 16 2012 Two Development Ministry officials allegedly sought a 120,000 euro bribe from two businessmen set to make a 4.7 million euro investment in the Peloponnese....

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.


Corruption digest

Sweden - April 16 2012 Two former executives of AB Volvo’s construction equipment unit, Mr Rune Lundberg and Mr Hakan Nirstedt, were found guilty of offering 24 million kronor ($3.6 million) in bribes through the U.N.’s oil-for-food program in Iraq....

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.


Corruption digest

India - April 16 2012 Army commander-in-chief General Vijay Kumar Singh claims that he was offered a Rs14 crore bribe by a equipment lobbyist to clear the purchase of 600 substandard vehicles for the forces....

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.


BAE agree to give Tanzania £29.5 million

Tanzania, United Kingdom - April 16 2012 The SFO, the Government of Tanzania, BAE Systems and the Department for International Development have signed an agreement to give £29.5 million plus accrued interest to educational projects in Tanzania....

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.


New Serious Fraud Office director appointed

United Kingdom - April 16 2012 Mr David Green CB QC will take over from Mr Richard Alderman as Director of the Serious Fraud Office (SFO) on 23 April....

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.