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WASHINGTON – Eight former executives and agents of Siemens AG and its subsidiaries have been charged for allegedly engaging in a decade-long scheme to bribe senior Argentine government officials to secure, implement and enforce a $1 billion contract with the Argentine government to produce national identity cards, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Preet Bharara for the Southern District of New York and Ronald T. Hosko, Special Agent in Charge of the FBI, Washington Field Office’s Criminal Division.
Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme
Seeded on Tue Dec 13, 2011 12:45 PM EST
Article Source: United States Department of Justice- Enjoy this article? Help vote it up the 'Vine.
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The defendants charged in the indictment returned late yesterday are:
- Uriel Sharef, a former member of the central executive committee of Siemens AG;
- Herbert Steffen, a former chief executive officer of Siemens Argentina;
- Andres Truppel, a former chief financial officer of Siemens Argentina;
- Ulrich Bock, Stephan Signer and Eberhard Reichert, former senior executives of Siemens Business Services (SBS); and
- Carlos Sergi and Miguel Czysch, who served as intermediaries and agents of Siemens in the bribe scheme.
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