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| Some board members of Julius Berger in Nigeria |
The US Justice Department and FBI said Tuesday the German-based
international engineering company, Bilfinger SE, has agreed to pay a $32
million penalty for charges relating to violating the Foreign Corrupt
Practices Act.
Bilfinger's Nigerian construction subsidiary, Julius Berger PLC was
charged with bribing Nigerian government officials to obtain and retain
contracts related to work for the Eastern Gas Gathering System (EGGS). A
project valued at $387 million.
The agreement follows a three count criminal charge filed in the US District Court for the Southern District of Texas.
According to the complaint from late 2003 through 2005, Julius Berger
conspired with Willbros Group Inc., and others to make payments
totaling $6 million to unnamed Nigerian government officials to obtain
EGGS contracts. Julius Berger and Willbros formed a joint venture and
inflated the joint venture's bid by three percent to cover the cost of
the bribe. Part of the conspiracy involved Julius berger employees
bribing Nigerian officials with cash employees sent from Germany to
Nigeria.
The Justice Department and Bilfinger agreed to resolve the charges by
entering a deferred prosecution agreement for a term of three years.
Bilfinger has also agreed to implement internal controls, continue
cooperating with the Justice Department, and retain a corporate
compliance monitor for 18 months.
Prosecutors also resolved charges with Bilfinger's collaborator on
the bribe, Willbros, and three former Willbros executives or consultants
who pleaded guilty, and a fourth who remains a fugitive.
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