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ALLIANCE ONE INTERNATIONAL, INC. DIMON’s subsidiary was forced to pay bribes to Tax Officers in Greece.
Bribery Case of tens of millions of dollars. German company DAIMLER AG bribing government officials, politicians in Greece
Comverse Technology paid bribes to OTE executives a telecommunications provider based in Athens, Greece, which at time is owned by the Hellenic Republic (the “Greek Government”).
Chiquita Brands International, Inc. Paid bribes to Greek Tax Officers to avoid tax audit in 2004
American Totalisator Co., paid bribes in obtaining and retaining business with the Greek Horse Racing Administration.
Control Components Inc. paid bribes to obtain a contract with Greek state owned company PPC
Greece’s consul in Rio de Janeiro, paid bribes
Bribery of millions of euros from SMITH & NEPHEW PLC to Greek government, public hospital administrators and doctors in Greece.
Rheinmetall Defence Elektronics GmbH & Atlas Elektronik paid Greek Government officials a total of EUR 13million in bribes.
Unlawful Payments in Greece by Stryker Corporation wholly-owned subsidiary in Greece (“Stryker Greece”)
Pfizer pharmaceutical company in bribery scandal, associate of the Greek government.
Millions of euros from Depuy International Limited paid to Greek government official, public hospital administrators and doctors in Greece.
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By
E.A.Hatzisavvas
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