Pages
Categories
Archives
- September 2008
- August 2008
- July 2008
- June 2008
- May 2008
- April 2008
- March 2008
- February 2008
- January 2008
- December 2007
- November 2007
- October 2007
- September 2007
- August 2007
- July 2007
- June 2007
- May 2007
- April 2007
- March 2007
- February 2007
- January 2007
- December 2006
- November 2006
- October 2006
- September 2006
- August 2006
- July 2006
- June 2006
- May 2006
- April 2006
- March 2006
- February 2006
- January 2006
- December 2005
- November 2005
- October 2005
- September 2005
- August 2005
Meta
Autor: rod
~ 21/03/07
A federal Grand Jury in Miami has indicted Edgar Valverde, ex-general manager of the Costa Rican operation of the international telecommunications company, Alcatel, on 10 counts including bribery and money laundering, reported the leading daily newspaper La Nacion today.
The jury accused Valverde of bribing Costa Rican officials to obtain a multimillion dollar contract for cell phone service under the government monopoly communications company, ICE. On Dec. 19, another grand jury indicted the second vice president for Alcatel’s Latin American operations, Christian Sapsizian, on much the same charges.
Sapsizian and Valverde are accused of conspiring to disburse $2.5 million in illegal payments to Costa Rican officials between February 2000 and September of 2004 to obtain the contract for the company. The jury accused Valverde of illegal payments to a then-director of the government monopoly ICE who, in turn, was also an “advisor” to a high government official.
Meanwhile, the case continues to be investigated in Costa Rica where reports of the judicial investigative agency, OIJ, allege that the $2.5 million in bribes was handled by former ICR director Jose Antonion Lobo. The reports add that Lobo paid nearly $590,000 to former Costa Rican President Miguel Angel Rodriguez, who was not named in the grand jury indictment.
Consulted by La Nacion, Valverde’s defense attorney Erick Ramos did not comment on the charges, saying that, naturally, his priority was in handling charges in Costa Rica.
The United States has jurisdiction in such cases under the Corrupt Foreign Practices Act, which prohibits U.S. companies doing business abroad from such practices as bribery.
No Comments »
No comments yet.
RSS feed for comments on this post. TrackBack URL
Leave a comment
You must be logged in to post a comment.