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| Andrew Honnor |
Four former Swift Technical Energy Solutions Ltd. employees have been charged
with conspiring to bribe Nigerian officials to lower the taxes their workers
paid in the country.
Three men and one woman, all British nationals, were charged this morning, at
a London criminal court following a two-year probe of the company, which is a
Nigerian subsidiary of the Swift Group of companies, the U.K. Serious Fraud
Office said in an e-mailed statement yesterday.
The defendants- a former chief financial officer, tax manager, financial
controller and area director for Nigeria, allegedly paid a total of 180,000
pounds ($292,000) in bribes in 2008 and 2009 to agents of the Rivers State Board
of Internal Revenue and the Lagos State Board of Internal Revenue, according to
prosecutors.
The bribes were paid to avoid, reduce or delay paying taxes on behalf of the
oil- and gas-industry workers whom Swift sent to Nigeria, the SFO said. The case
was transferred to a higher criminal court for a hearing on Febbruary 22, 2013
and the defendants were released on bail.
“The company itself is not under investigation and has fully supported the
inquiry,” Swift spokesman, Andrew Honnor said
