LONDON—Four former Swift
Technical Energy Solutions Ltd.
employees have been charged with conspiring to bribe Nigerian officials to
lower the taxes their workers paid in the country.
Three men and one woman, all British nationals, were charged
this morning, at a London criminal court following a
two-year probe of the company, which is a Nigerian subsidiary of the Swift
Group of companies, the U.K. Serious Fraud Office said in an e-mailed statement
yesterday.
The defendants- a
former chief financial officer, tax manager, financial controller and area
director for Nigeria, allegedly paid a total of 180,000 pounds ($292,000) in
bribes in 2008 and 2009 to agents of the Rivers State Board of Internal Revenue
and the Lagos State Board of Internal Revenue, according to prosecutors.
The bribes were
paid to avoid, reduce or delay paying taxes on behalf of the oil- and
gas-industry workers whom Swift sent to Nigeria, the SFO said. The case was
transferred to a higher criminal court for a hearing on Febbruary 22, 2013 and
the defendants were released on bail.
“The company itself
is not under investigation and has fully supported the inquiry,” Swift spokesman,
Andrew Honnor said.
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