The latest national news has broken out in U.S. where a consultancy
firm based out of Boston has confessed in front of the justice
department of the United States that its official paid a bribe of $1.18
million during the period of 2011-2015 to the NHAI in India. This
statement has forced the Indian agency to start a probe into the entire
systems of payments.
CDM Smith, the alleged company agreed to pay
$40,371,38 to the U.S. Treasury as it is the amount that equals the
profits earned by the company through all illegal activities including
works on highways supervision & design contracts as well as a water
project contract in Goa. As confirmed through a communication of the
Justice Department, the company is instructed to pay the entire amount
to the US Treasury in four installments by October 1, 2017.
The
statement of the company said that the Indian branch of the company, CDM
India as well as the division for Indian operations paid bribes to NHAI
to get the projects."The bribes generally were 2-4% of the contract
price and paid through fraudulent subcontractors, who provided no actual
services and understood that payments were meant to solely benefit the
officials," the department confirmed in a communication on 29th June.
It
also said that the Indian operations and CDM India also paid a bribe of
$25000 for a project n Goa. "All senior management at CDM India (who
also acted as employees and agents of CDM Smith and signed contracts on
behalf of CDM Smith, including CDM India's country manager) were aware
of the bribes for CDM Smith and CDM India contracts, and approved or
participated in the misconduct," the justice department said.
An NHAI official said that the work of identifying the people who took the bribes is on.
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