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Skanska in Argentina


In 2005, an investigation was started into alleged bribery payments of between USD4.1 and USD5.4 million made by the Swedish company Skanska to Argentinian public officials in relation to a project to extend the national gas distribution network. The contract was awarded in 2005.The allegations have also been investigated by the tax evasion authorities.

Skanska admitted, during an internal audit, to paying undue commissions. It is also alleged to have used an Argentinian ghost company, Infinity Group, to inflate the accounts and hide the bribes.

The court case started in Buenos Aires on the 11th April 2008. However it has since stalled as it has been passed from judge to judge.The current president of Argentina is the wife of the former president at the time the contract was awarded. Additionally, in June 2008, a judge declared a recording of a conversation between two Skanska managers discussing the bribery, obtained by phone tapping unsubmissable.


References
Diario Uno  [Publication date: 24/6/2008] 'Publicaron un crítico informe de Transparencia Internacional sobre los sobornos en Argentina'
   http://www.diariouno.com.ar/contenidos/2008/06/24/noticia_0065.html
[ Date URL accessed: 27/6/2008 ]

Clarin.com  [Publication date: 21/6/2008] 'Un imputado no declaró'
   http://www.clarin.com/diario/2008/06/21/elpais/p-02807.htm
[ Date URL accessed: 23/6/2008 ]

InfoBAE  [Publication date: 19/6/2008] 'Confirman la nulidad de una prueba del caso Skanska' by Vanesa Petrillo
   http://www.infobae.com/contenidos/387117-100799-0-Confirman-la-nulidad-una-prue
   ba-del-caso-Skanska

[ Date URL accessed: 27/6/2008 ]

Quilmes Presente  [Publication date: 8/6/2008] 'Caso Skanska: buscan revalidar una grabación'
   http://www.quilmespresente.com/notas.aspx?idn=113490&ffo=20080608
[ Date URL accessed: 9/6/2008 ]

Clarin.com  [Publication date: 7/6/2008] 'Skanska: apelan la anulación de una prueba'
   http://www.clarin.com/diario/2008/06/07/elpais/p-02903.htm
[ Date URL accessed: 9/6/2008 ]

NotiExpress  [Publication date: 22/5/2008] 'Investigan si Skanska Suecia truchó las auditorías'
   http://www.notiexpress.com.ar/news.cgi?accion=vernew&id=34131#
[ Date URL accessed: 30/5/2008 ]

Clarin.com  [Publication date: 4/5/2008] 'Una causa que pasó de juez en juez y ya lleva nueve meses paralizada'
   http://www.clarin.com/diario/2008/05/04/elpais/p-1664295.htm
[ Date URL accessed: 29/5/2008 ]

infobae.com  [Publication date: 1/4/2008] 'El caso Skanska quedó finalmente en manos de Oyarbide'
   http://www.infobae.com/contenidos/372274-101098-0-El-caso-Skanska-quedó-finalm
   ente-manos-Oyarbide

[ Date URL accessed: 1/4/2008 ]

International Herald Tribune  [Publication date: 11/5/2007] 'Sweden's squeaky-clean image sullied by scandals' by Ivar Ekman
   http://www.iht.com/articles/2007/05/11/business/corrupt.php
[ Date URL accessed: 9/5/2008 ]

StarMedia Noticias  [Publication date: 3/5/2007] 'Tribunal desdobla la investigación de sobornos de Skanska en Argentina'
   http://pan.starmedia.com/noticias/escandalosycorrupcion/argentina_190413.html
[ Date URL accessed: 10/12/2007 ]


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