Alstom Transport India ex-MD to face bribery charge in UK

A former managing director of Alstom Transport India, the first person to face charges in connection with a bribery investigation into the UK subsidiary of the French train and turbine giant, will appear in court next month.
At a preliminary hearing at Southwark Crown Court in London earlier this month, Robert Hallett, former managing director of Alstom Transport India, was among some of the company officials requisitioned to appear before Southwark Crown Court in reference to the allegations.
A preliminary hearing date will be fixed for him when he appears before the court on November 3.
A number of officials from the Delhi Metro Rail Corporation (DMRC) also allegedly received bribes from the UK firm, a British court was told at the hearing on October 6.

Britain's Serious Fraud Office (SFO) had issued legal proceedings against Alstom Network UK Limited on bribery charges in India, Poland and Tunisia.
The fraud investigator believes the firm may have paid around USD 8.5 million in bribes over a period of six years to secure contracts in Delhi, Warsaw and Tunis.

Simon Farrell for the prosecution laid out details of alleged recipients of the bribe payments in all three regions but did not name any officials from DMRC.
A case management hearing will now take place on January 28, 2015, and the deadline for evidence to be submitted to the court is November 18.

The detailed charge in reference to the DMRC states: "Alstom Network UK Limited (formerly Alstom International Limited) together with certain of its directors and others between the 1st day of August 2000 and the 9th day of August 2006 did corruptly give or agree to give payments to an official or officials or other agents of the Delhi Metro Rail Corporation Ltd."
It states that "i) the sum of INR 19,895,000 disguised as payments in respect of a ii) the sum of 3,131,600 Euros disguised as a payment in respect of a Consultancy as inducements or rewards for showing favour to the Alstom Group in relation to the award or performance of a contract with the said Delhi Metro Rail Corporation Ltd for a Train Control, Signaling and Telecommunications System for the Delhi Metro Phase 1 ('SYS 1').

"An offence contrary to section 1 Prevention of Corruption Act 1906."
The SFO investigation commenced as a result of information provided by the Office of the Attorney General in Switzerland concerning the Alstom Group, in particular Alstom Network UK Limited. The UK's financial watchdog had filed charges back in July.