Tag: corruption

  • BAT Cleared in Corruption Probe

    BAT Cleared in Corruption Probe

    Britain’s Serious Fraud Office (SFO) has closed its investigation into potential corruption at British American Tobacco (BAT), citing lack of evidence, reports The Daily Mail.

    In 2017, the fraud team launched an investigation over allegations that BAT paid bribes in east Africa to undermine anti-smoking policy.

    On Friday, the SFO confirmed that the results of its investigation and review “did not meet the evidential test for prosecution.”

    BAT welcomed the SFO’s announcement. “BAT is pleased that the SFO has closed its investigation and that the SFO is taking no further action in respect of this matter,” the firm wrote in a statement to shareholders.

    Paul Hopkins, who worked for BAT in Kenya for 13 years, told BBC’s Panorama in 2015 he had begun paying bribes after being told it was the cost of doing business in Africa. “The truth is that we do not and will not tolerate corruption, no matter where it takes place,” BAT told Panorama at the time.

    In April, BAT said it was also under investigation in the U.S. for a possible breach of sanctions.

    The London-based firm said it was cooperating with the Justice Department and the Treasury Department’s Office of Foreign Assets Control, which enforces economic sanctions.

  • Former STMA Official Gets Life in Prison

    Former STMA Official Gets Life in Prison

    Zhao Hongshun, former deputy head of the State Tobacco Monopoly Administration (STMA), was sentenced to life imprisonment, deprived of political rights for life and had all his personal property confiscated on June 18 for taking bribes worth more than RMB90 million ($12.7 million), according to a news release issued by The Supreme People’s Court of the People’s Republic of China.

    The Huai’an Intermediate People’s Court in East China’s Jiangsu province issued the verdict, saying the money involved in Zhao’s case will be turned over to the state treasury. Zhao said in court he would not appeal.

    According to the complaint, Zhao took advantage of his positions, including that of deputy director and deputy head of the economic operation department of the STMA and deputy director of the Anhui Provincial Tobacco Monopoly Administration, to assist individuals and companies in contracts related to the printing of cigarette labels, tobacco advertising business and personal promotion from 2002 to 2018.

    Zhao was placed under investigation by China’s top graft watchdogs in February 2019. He was expelled from the communist party and removed from public positions and arrested in July. In September 2019, Zhao was charged with bribery.