Chela schreef op 6 september 2018 12:24:
Het heeft het Ministerio Publico Federal in Rio de Janeiro uiteindelijk behaagd melding te maken van de exact een week geleden gesloten
leniency-overeenkomst met SBM Offshore.
google translate:
The Federal Public Prosecutor's Office (MPF) celebrated a new leniency agreement with SBM Offshore last Friday (31). SBM has pledged to pay a civil fine in the amount of R $ 464 million, which will be allocated to Petrobrás, an amount that includes R $ 264 million previously established in a leniency agreement signed with the Federal Comptroller General's Office, the Federal Attorney General's Office and Petrobrás . In addition, it was agreed as compensation for damages, the payment of R $ 285 million and a reduction of bonuses in favor of Petrobras in relation to the contracts of the FPSO Cidade de Anchieta and FPSO Cidade de Capixaba vessels, in the equivalent amount to US $ 179.8 million.
The agreement also provides that the company will provide information on internal investigations into the commission payments to Julio Faerman and its companies between the years 2004 and 2006. The companies of the SBM Group will also have to maintain an integrity program and make available to the MPF the documents that demonstrate its implementation. On the other hand, the MPF undertakes to apply for judicial approval of the leniency agreement with the 8th Civil Court of Rio de Janeiro, with the consequent extinction of the administrative improbity action that is being carried out there, or, if it is not possible to homologate, the withdrawal of the lawsuit against the companies of the SBM Group. It also undertakes to block investigations directed at the Group and not to initiate judicial or non-judicial proceedings in order to impose sanctions provided for in the Administrative Improbity Law for facts related to the contracts covered by the agreement.
The leniency agreement was signed by the attorneys of the Republic Daniella Sueira, Renato Oliveira, Rodrigo Lines and Tatiana Flores; by the director of Governance and Compliance and attorney for SBM Offshore N.V. and SBM Holding Inc. S.A, Erik Lagendijk; and by the lawyers of SBM Offshore N.V. and SBM Holding Inc. S.A. Alexandre Buaiz Neto, Francisco Weneck Maranhão and Clarissa and Amoedo de Velloso Passarinho.
Recall the case - MPF investigates deviations in SBM contracts with Petrobrás regarding charter for operation of the FPSO 2, FPSO Espadarte / Anchieta, FPSO Brasil, FPSO Marlim Sul, FPSO Capixaba, FPSO P-57, monoboia PRA- 1 and Turret P53.
The investigations revealed that SBM formed a fund for the payment of bribes to Petrobrás employees through Faercom, by Julio Faerman, who entered into several sales consulting agreements with companies of the SBM group and received commissions varying between 3% and 10% , depending on the type of contract. Part of the payments were made in Brazil, directly to Faercom, and the other part was deposited in accounts held by Faerman at Swiss banks on behalf of offshore companies based in tax havens. From the accounts of Faerman in Switzerland, payments were made to Petrobrás employees, who guaranteed differential treatment for SBM, such as information on competing companies and estimate of price expected by the company in tenders.
In December 2017, the MPF filed administrative misconduct lawsuits against Jorge Zelada, Paulo Carneiro, Renato Duque, Robert Zubiate, Didier Keller, Anthony (Tony) Mace, SBM Offshore N.V, SBM Holding and SBM Offshore of Brazil.
Definitieve goedkeuring door de Vijfde Kamer wordt hierin niet genoemd. Ik neem maar aan dat dit een standaardprocedure is.
www.mpf.mp.br/rj/sala-de-imprensa/not...