ABKnet
News
16/11/2007
Lista de suborno da Siemens- divulgada pelo "The Wall Street Journal"
Data
in Siemens Case
November 16,
2007
In its Oct.
4, 2007, ruling against Siemens
AG, the Munich State Court named the
participants in 77 bribes by company officials in three countries. A
court
spokesman says the information was garnered from witness statements and
Siemens
documents and carefully fact-checked before presentation in the ruling.
The
court didn't interview the alleged bribe recipients before issuing its
decision. Below, the information as presented in the decision.
|
Date
|
Amount
|
Siemens
Employee
|
Business
Consultant*
|
Recipient
|
Function
of Recipient
|
Country
|
|
13.02.2003
|
153,370.00
euros
|
Gilbert
/ Horngacher
|
Mokhtar
Headi Tayeri
|
Ramadan
Negita
|
General
Manager of State owned Libya Telecom GPTC
|
Libya
|
|
15.10.2003
|
20,000.00 euros
|
Gilbert / Ulsamer
|
Mokhtar
Headi Tayeri
|
Ramadan
Negita
|
Generalmanager
of State owned Libya Telecom GPTC
|
Libya
|
|
12.08.2003
|
5,000.00
euros
|
Horngacher
/ Ulsamer
|
|
Ramadan
Negita
|
General
Manager of state owned Libya Telecom GPTC
|
Libya
|
|
09.01.2003
|
8,250.00 euros
|
Horngacher /
Gilbert
|
|
Ramadan
Negita
|
General
Manager of state owned Libya Telecom GPTC
|
Libya
|
|
21.08.2002
|
69,561.23 euros
|
Gilbert /
Raffelsberger
|
Tasharukiate
Altawen
|
E. Swei Emhemmed
Jamel .
|
Projekt
Manager of State owned Libya Telecom GPTC
|
Libya
|
|
20.11.2002
|
38,954.97 euros
|
Gilbert /
Horngacher
|
|
E.
Swei Emhemmed Jamel .
|
Projekt
Manager of state owned Libya Telecom GPTC
|
Libya
|
|
Unknown time after 2002
|
500,000.00 euros
|
Seidel /Gilbert
|
|
Cornelius
Adebayo
|
Minister
of Telecommunication
|
Nigeria
|
|
22.05.2004
|
70,000.00
euros
|
Seidel
|
|
Cornelius
Adebayo
|
Minister
of Telecommunication
|
Nigeria
|
|
Shortly after 03.09.2004
|
70,000.00 euros
|
Seidel
|
|
Mohamed
|
Project
Manager Implementation, with State owned Telecommunication company
NITEL
|
Nigeria
|
|
Shortly after 10.07.2004
|
50,000.00 euros
|
Seidel
|
|
David Osakwe
Oyegun
|
State
Secretary , Communication Ministry
|
Nigeria
|
|
18.02.2004
|
20,000.00
euros
|
Seidel
|
|
David
Osakwe Oyegun
|
State
Secretary , Communication Ministry
|
Nigeria
|
|
02.12.2003
|
20,000.00
euros
|
Seidel
|
|
David
Osakwe Oyegun
|
State
Secretary , Communication Ministry
|
Nigeria
|
|
25.08.2003
|
150,000.00
euros
|
Seidel
|
|
Dr.
Bello Mohammed
|
Minister
for Telecommunication
|
Nigeria
|
|
08.07.2002
|
550,000.00
euros
|
Seidel
|
Apexpost
Ltd.
|
Dr.
Bello Mohammed
|
Minister
for Telecommunication
|
Nigeria
|
|
27.08.2003
|
102,400.00
euros
|
Mennenga
|
|
Martjanov
|
Technical
Director of Public Communication Net Petrozavodsk
|
Russia
|
|
27.09.2002
|
39,000.00 euros
|
Mennenga
|
|
Kaspirovitsch
|
General
Manager of Public Telecommunication Net Khabarovsk
|
Russia
|
|
Shortly after 27.06.2003
|
21,100.00
euros
|
Mennenga
|
|
Siljakov
|
General
Manager of Public Telecommunication Net Angarsk-Usoliye
|
Russia
|
|
20.03.2002
|
47,000.00
euros
|
Mennenga
|
|
not
specified
|
General
Manager of Public Telecommunication Net Cheboksary
|
Russia
|
|
18.06.2002
|
50,000.00
euros
|
Seidel
|
|
Samsun
Olabiyi
|
Legal
Advisor of NITEL
|
Nigeria
|
|
02.04.2003
|
50,000.00
euros
|
Seidel
|
|
Samsun
Olabiyi.
|
Legal
Advisor of NITEL
|
Nigeria
|
|
15.10.2003
|
10,000.00
euros
|
Seidel
|
|
Dr.
Mamza
|
State
Secretary in Nigeria Ministry for Telecommunication
|
Nigeria
|
|
25.08.2003
|
130,000.00
euros
|
Seidel
|
|
R.
Olusanju
|
Secretary
in Tenderboard of NITEL
|
Nigeria
|
|
27.08.2002
|
100,000.00
euros
|
Seidel
|
|
R.
Olusanju
|
Secretary
in Tenderboard of NITEL
|
Nigeria
|
|
03.05.2004
|
60,000.00
euros
|
Seidel
|
|
Buba
Bajonga
|
Managing
Director NITEL
|
Nigeria
|
|
19.04.2004
|
120,000.00
euros
|
Seidel
|
|
Allahbamulafia
|
Director
with NITEL
|
Nigeria
|
|
30.04.2003
|
200,000.00
euros
|
Seidel
|
|
Aruna
|
Minister
for Telecommunication
|
Nigeria
|
|
12.08.2002
|
200,000.00 euros
|
Seidel
|
|
Aruna.
|
Minister
for Telecommunication
|
Nigeria
|
|
08.08.2002
|
5,000.00
euros
|
Seidel
|
|
General
Tajudeen Olanrewaju
|
Telecommunication
Minister
|
Nigeria
|
|
13.05.2004
|
20,000.00
euros
|
Seidel
|
|
Chuka
Nwizu
|
Head
of Immigration Office
|
Nigeria
|
|
18.03.2004
|
15,000.00
euros
|
Seidel
|
|
Aliyu
Datti
|
Legal
Advisor NITEL
|
Nigeria
|
|
17.01.2002
|
1,000,000.00
euros
|
Seidel
|
J.E.
Douglas Steradian Co
|
several
decision makers
|
among
others Tele- communications Minister and others
|
Nigeria
|
|
22.01.2002
|
500,000.00
euros
|
Seidel
|
J.E.
Douglas Steradian Co
|
several
decision makers
|
among
others Telecommunication Minister and others
|
Nigeria
|
|
Unknown time after Nov. 29, 2001
|
2,250,000.00
euros
|
Seidel
|
|
several
decision makers
|
among
others Telecommunication Minister and others
|
Nigeria
|
|
23.06.2003
|
350,000.00 euros
|
Seidel
|
C. Woermann GmbH
|
several
decision makers
|
political
office holders
|
Nigeria
|
|
23.06.2003
|
750,000.00 euros
|
Seidel
|
C. Woermann GmbH
|
several
decision makers
|
political
office holders
|
Nigeria
|
|
25.08.2003
|
620,000.00 euros
|
Seidel
|
C. Woermann GmbH
|
several
decision makers
|
political
office holders
|
Nigeria
|
|
25.08.2003
|
380,000.00 euros
|
Seidel
|
C. Woermann GmbH
|
several
decision makers
|
political
office holders
|
Nigeria
|
|
Unknown time after Nov. 29, 2001
|
1,064,000.00
euros
|
Seidel
|
C. Woermann GmbH
|
several
decision makers
|
political
office holders
|
Nigeria
|
|
Shortly after 31.03.2003
|
310,100.00
euros
|
Mennenga
|
|
not
further specified
|
General
Manager of Public Communication Net Chelyabinsk
|
Russia
|
|
Shortly after 31.03.2003
|
39,500.00 euros
|
Mennenga
|
|
Viktor Markovich
Nazarov
|
General
Manager of Public Communication Net Penza
|
Russia
|
|
Shortly after 15.07.2002
|
3,800.00 euros
|
Mennenga
|
|
Viktor Markovich
Nazarov
|
General
Manager of Public Communication Net Penza
|
Russia
|
|
27.09.2002
|
3,600.00
euros
|
Mennenga
|
|
Viktor Markovich
Nazarov
|
General
Manager of Public Communication Net Penza
|
Russia
|
|
01.08.2002
|
18,200.00
euros
|
Mennenga
|
|
Viktor Markovich
Nazarov
|
General
Manager of Public Communication Net Penza
|
Russia
|
|
01.08.2002
|
3,600.00
euros
|
Mennenga
|
|
Viktor Markovich
Nazarov
|
General
Manager of Public Communication Net Penza
|
Russia
|
|
10.11.2003
|
50,000.00
euros
|
Seidel
|
|
Alhadji
Haruna Elewi
|
Minister
for Telecommunication
|
Nigeria
|
|
20.03.2002
|
52,000.00
euros
|
Mennenga
|
|
Chaustovitsch
|
General
Manager of Public Communication Net Voronezh
|
Russland
|
|
Shortly after 31.03.2003
|
151,000.00
euros
|
Mennenga
|
|
Melnikov,
Malzev and others
|
General
Manager of Public Communication Net Vladivostok
|
Russia
|
|
27.09.2002
|
67,700.00
euros
|
Mennenga
|
|
Melnikov,
Malzev and others
|
General
Manager of Public Communication Net Vladivostok
|
Russia
|
|
01.08.2002
|
12,000.00
euros
|
Mennenga
|
|
Melnikov,
Mazev and others
|
General
Manager of Public Communication Net Vladivostok
|
Russia
|
|
20.03.2002
|
79,000.00
euros
|
Mennenga
|
|
Melnikov,
Malzev and others
|
General
Manager of Public Communication Net Vladivostok
|
Russia
|
|
12.04.2002
|
38,100.00
euros
|
Mennenga
|
|
Solnikov
|
General
Manager of Public Communication Net Rostov-on-Don
|
Russia
|
|
27.09.2002
|
148,900.00
euros
|
Mennenga
|
|
Solnikov
|
General
Manager of Public Communication net Rostov-on-Don
|
Russia
|
|
12.04.2002
|
23,300.00 euros
|
Mennenga
|
|
Kuznenko
|
General
Manager of Public Communication Net Belgorod
|
Russia
|
|
27.09.2002
|
2,000.00 euros
|
Mennenga
|
|
Kuznenko
|
General
Manager of Public Communication Net Belgorod
|
Russia
|
|
27.09.2002
|
14,300.00
euros
|
Mennenga
|
|
Fornitschow,
Kalaschnikowa and others .
|
General
Manager and Finance Director of Public Communication Net Izhevsk
|
Russia
|
|
27.09.2002
|
2,200.00 euros
|
Mennenga
|
|
Kolokov, Gense
|
General
Manager and Technical Director of Public Communication Net Yaroslavl
|
Russia
|
|
20.03.2002
|
21,100.00
euros
|
Mennenga
|
|
Kolokov,
Gense
|
General
Manager and Technical Director of Public Communication Net Jaroslavl
|
Russia
|
|
Shortly after 31.03.2003
|
139,500.00
euros
|
Mennenga
|
|
Galevko
and others
|
General
Manager and Technical Director of Public Communication Net Kaluga
|
Russia
|
|
27.09.2002
|
6,400.00
euros
|
Mennenga
|
|
Galevko
and others
|
General
Manager and Technical Director of Public Communication Net Kaluga
|
Russia
|
|
20.03.2002
|
1,700.00
euros
|
Mennenga
|
|
Galevko
and others
|
General
Manager and Technical Director of Public Communication Net Kaluga
|
Russia
|
|
Shortly after 31.03.2003
|
137,800.00
euros
|
Mennenga
|
|
Elkin
|
General
Manager of Public Communication net Samara
|
Russia
|
|
27.09.2002
|
40,000.00
euros
|
Mennenga
|
|
Elkin.
|
General
Manager of Public Communication Net Samara
|
Russia
|
|
01.08.2002
|
28,000.00
euros
|
Mennenga
|
|
Elkin
|
General
Manager of Public Communication Net Samara
|
Russia
|
|
27.09.2002
|
43,600.00
euros
|
Mennenga
|
|
name
unknown
|
General
Manager of Public Communication Net NTK Vladivostok
|
Russia
|
|
01.08.2002
|
33,000.00
euros
|
Mennenga
|
|
name
unknown
|
General
Manager of Public Communication Net NTK Vladivostok
|
Russia
|
|
01.08.2002
|
14,400.00
euros
|
Mennenga
|
|
name
unknown
|
General
Director of Public Communication Net Tyumen
|
Russia
|
|
20.03.2002
|
10,900.00
euros
|
Mennenga
|
|
Maslow
|
General
Manager of Public Communication et Kursk
|
Russia
|
|
12.04.2002
|
18,600.00
euros
|
Mennenga
|
|
Melkov
|
Representative
General Manager of Public Communication Net Ryazan
|
Russia
|
|
Shortly after 31.03.2003
|
5,100.00
euros
|
Mennenga
|
|
Melkov.
|
Representative
General Manager of Public Communication Net Ryazan
|
Russia
|
|
20.03.2002
|
26,100.00
euros
|
Mennenga
|
|
Melkov
|
Representative
General Manager of Public Communication Net Ryazan
|
Russia
|
|
Shortly after 31.03.2003
|
32,000.00
euros
|
Mennenga
|
|
Kleschow
|
General
Manager of Public Communication Net Kostroma
|
Russia
|
|
27.08.2003
|
102,400.00
euros
|
Mennenga
|
|
Gornostai,
Menkowa
|
General
Director and Finance Director of Public Communication Net Petrozavodsk
|
Russia
|
|
12.04.2002
|
28,100.00
euros
|
Mennenga
|
|
not
known by name
|
General
Manager and Representative Director of Public Communication net
Naberezhniye
|
Russia
|
|
11.04.2003
|
185,000.00
euros
|
Seidel
|
|
Jubril
Aminu and others
|
Senator
of governing party
|
Nigeria
|
|
18.10.2002
|
50,000
Swiss francs,
10,000 British pounds
|
Seidel
|
|
political
decision makers not known by name
|
political
office holder
|
Nigeria
|
|
22.10.2002
|
200,000.00
euros
|
Seidel
|
|
political
decision makers not known by name
|
political
office holder
|
Nigeria
|
|
11.06.2004
|
10,048
British pounds
|
Seidel
|
|
political
decision makers not known by name
|
political
office holder
|
Nigeria
|
|