‘Mysterious’ Brazilians in international graft investigations, says Labour MP
Labour lay it into construction giant boasted of having relocated its headquarters to Malta after Libyan evacuation.
A 'mysterious' Brazilian company that became the subject of recriminations and boasts between the Prime Minister and the Opposition leader during Friday's live debate on PBS, is suspected of having been involved in graft allegations, Labour MP Leo Brincat has said.
Neither the finance ministry nor the OPM has confirmed whether Odebrecht SA, a Brazilian company forced to evacuate hundreds of its workforce during the Libyan crisis, is the construction giant that would have been mentioned by Lawrence Gonzi back at the start of 2012 as an example of the new foreign investment that had been attracted to Malta.
With company offices in Sliema set up in the aftermath of the Libyan war and other offices at Mriehel, Odebrecht featured in an exchange of quips between Muscat and Gonzi during their debate on PBS last Friday.
But Labour MP Leo Brincat said that the Brazilian company has also been featured in a report [opens PDF] by Transparency International that details how countries have been enforcing the OECD's anti-bribery convention.
According to the latest report from TI, two investigations are underway concerning Odebrecht SA, for allegedly making payments in Argentina via a shell company Infiniti Group to subcontractors Skanska S.A - of Mater Dei Hospital fame - Contrara Hermanos and Techint SA in connection with the construction of a public building. The second investigation also concerns Odebrecht, reportedly involving allegations that the company paid $120 million to Angolan politicians in connection with public works contracts.
Brincat quoted from this report on Tuesday evening on Nationalist Party TV station Net, dampening claims by the prime minister that Odebrecht had relocated its operations to Malta when it turned out that the company had been forced to evacuate 3,558 of its workforce from Libya during the 2011 uprising, via catamaran to Malta.
On Friday, answering to claims by Joseph Muscat that the relocation of a "Brazilian aviation company" (the Labour leader got the business activity wrong) was untrue, Gonzi insisted that the firm had "relocated its headquarters from Brazil to Malta and operating from Malta."