Italians charged in EU bribe case

jueves, marzo 29, 2007


From Deustche-Welle:



Three Italian nationals have been charged and are being held in custody in Brussels as part of a corruption probe into tenders awarded by the European Commission.



The three include a civil servant working for the European Commission, an assistant to a member of the European Parliament and a businessman, Belgian prosecutors said on Wednesday.


The three men, who live in Belgium and whose names were not given, were charged with forgery and using forged documents, corruption, fraud and forming a criminal organization, said spokesman Jos Colpin.


Large-scale bribery


"There were bribes of millions of euros for more than 10 years," Colpin said.


The bribes were paid in relation to public tenders for buildings housing "European Commission delegations outside of EU territory," he said.


The civil servant, aged 46, works for the Commission services responsible for managing delegations' infrastructure.


The second person charged, aged 60, is the personal assistant of an Italian member of the European Parliament and the third person, 39, runs a real estate consortium.




Let's see how far the accusation goes. But there is something that intrigues me: why telling all those data about the accusated men and not telling their names?


UPDATE: Italian Newspaper Corriere della Sera reports that the accused Italians are Sergio Tricarico, that is the assistant to the European Parliamentary Gianni Rivera, Giancarlo Ciotti, the Commission civil servant and Angelo Troiiano, the businessman.


It also reports that the accusation was made after charges were presented against the three of them were by a Finnish businessmen, who claimed he had been obliged to give them 345 millions of € (and he had to give them more, till 600 millions of €). The Finnish was going to build a Commission delegation in India.


Neither the Commission nor the accused have made any comments.


h/t Le Guerre Civile.


_________________


Tres Italianos han sido acusados y detenidos en Bruselas como parte de un procedimiento de corrupción en relación a sitios que son entregados por la Comisión Europea. Incluyen un funcionario que trabaja para la Comisión, un asistente de un miembro del Parlamento Europeo y un empresario, según los fiscales de la UE.


Los tres hombres, que viven en Bélgica y cuyos nombres no han sido anunciados, han sido acusados de falsificación y de uso de documentos falsificados, corrupción, fraude y formación de una organización criminal, según el portavoz Jos Colpin.


"Hubo sobornos de millones de euros durante más de 10 años!, añadió Colpin.


Los sobornos se pagaron en relación a solares públicos para construir "delegaciones de la Comisión Europea fuera del territorio de la UE.


El funcionario, de 46 años, trabaja para los servicios de la Comisión responsables de la infraestructura de las delegaciones.


La segunda persona acusada, de 60 años es un asistente personal de un miembro italiano del Parlamento Europeo y la tercera persona, de 39 años, dirige un consorcio de promoción y venta de inmuebles.


ACTUALIZACIÓN: el Corriere della Sera ha dado los nombres de los acusados: Sergio Tricarico, asistente personal del Parlamentario Italiano Gianni Rivera, Giancarlo Ciotti, que es el funcionario de la Comisión, y Angelo Troiiano, el empresario.


También añade que fue un empresario finlandés el que presentó cargos contra ellos tres, porque ya había pagado 345 millones de euros (de un total de 600 millones) para construir una delegación de la UE en India.


Ni la Comisión ni los acusados han hecho comentario alguno.



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