German software giant The SAP and the EOH subsidiary of the Thirty-Third Century Systems (TTCS) have agreed to ensure a compact dollar software contract in Tanzania.
A report from the US Securities and Criminal Court and the US Department of Justice has complained about SAP's corruption and bribery that violates the US securities laws, including the Foreign Action Practice Act. SAP is under the FCPA, the shares are listed in the Stock Exchange in New York, just like the American deposit documents.
Anonymous blockage claims, through lawyers, the SAP used TTCS to exchange officials from the Tanzania Port Authority (TPA) to obtain a 6.6 billion dollar business resource planning software licensing software licensing and service. Seven companies have tendered bids for bidding, after a few offerers have dropped the TTCS offer.
SAP TechCentral has reaffirmed its complaint and said it has immediately acted as a TTCS channel and a lawyer to appoint Paul Hastings to investigate incidents. There is no TTCS transaction authorized by SAP "without an external consultant having to make an independent assessment," EOH "has taken over the entire TTCS business for the future." EOH accounts for 49% of TTCS. He got access to 2015 and TechCentral said on Thursday that he did not report allegations.
The year of surplus notifications is one year after SAP made payments to South African Gupta companies and "third-party management" irregularities and compliance with compliance processes. For EOHs, times are still unfortunate, a allegations from a defense department claim that Microsoft continues to suspend Microsoft's two-party memberships with Microsoft EOH Mthombo.
Letter from McDermott
The SAP / TTCS whistle-blower allegedly surcharges were paid to TPA officials by SAP Africa CEO Pfungwa Serima, former "full knowledge", which now brings JSE document management specialist Metrofile. Serima rejected the allegations contained in the report of the txistu (later in the article).
In September 2018, the CEO of SAP, Bill McDermott, and other senior SAP officials, the joke blower denounced TTCS through its attorneys, paying the sum of a non-earned EOH of three and a half years. $ 800,000 surplus to ensure TPA authorities SAP / TTCS agreement. SAP believes that TTCS has given significant discounts, so it would be enough margin to cover the expected cost of savings.
The accusations have indicated that former TPC top-level official, known as TechCentral, and former senior CEO of TTCS, is also known in this publication, to draft a draft document that was assembled at the conference, to meet TTCS's sole offer to meet technical requirements, competitors effectively eliminating Blitz-Blower was a supposed presence at this meeting in Dar es Salaam at the Southern Sun Hotel. (TechCentral does not publish the names of the TPA official and TTSS executive as they were unable to comment. Official TTCS has been shot by EOH after receiving allegations.)
Managing the SAP offer and the presales group and the TTCS team technician believe that the technical details of the bidding have been discussed.
The blower of the whistle was supposed to have a meeting in Barcelona in early 2015 when TTCS executive informed SAP Serima about $ 800 000 surplus allegedly to be paid by TPA officials. At McDermott's SAP letter, through his attorneys, Serima acknowledged and accepted TTCS's "depleted actions" to obtain the TPA tender.
"Serima, (formerly former TTCS) during the meeting in Barcelona stated that TTCS was $ 800,000 paying Tanzania officials to win the TPA deal and (former executive) believed that TPA officials were very greedy, such as large surpluses demanded, said the letters.
The former TTCS executive also allegedly explained Serima, in exchange for civil servants' payments, TPA tendering has been manipulated, TPA officials access SAP's technical specs into bidding and TPA officials assured that SAP / TTCS agreed to secure it.
Former senior executives allegedly wanted this background to make sure that Serima was clear that TTCS would have to discount a large TPA deal, cover all payments by TPA officials and why TTCS might not be able to. SAP / TTCS to advance the surplus request related to another project being obtained from the Kenyan government.
& # 39; Cash in your badge & # 39;
"(Formerly TTCS former executive) stated $ 800,000 USD before awarding $ 800,000.In early 2015, at a restaurant in Barcelona (former executive) said he had cash in his suitcase and traveled from South Africa to Tanzanian TPA officials, the other 700,000 dollars After receiving the tender, "McDermott's letter continues.
SAP, the whistle blower said, "is engaged in a great scheme of scheme coupled with Tanzania's TTCS." "Apart from the direct involvement of SAP executives and corruption of workers, SAP internal control has failed to detect and avoid illegal payments made to Tanzanian officials."
"Additionally, SAP did not make compulsory diligence in the TTCS and its internal control failed to detect that their red flagalism had been reported to their employees, partly or partly, by a large-scale scheme called Serima and the TTCS" .
Serima rejects allegations
Serima raised allegations. He spoke with TechCentral on Thursday that he was listening for the first time. "SAP has never contacted" Paul Hastings's whistle-blower report or Paul Hastings, he said. "If that was done, they should do that."
He said that it was not "fully involved" in the TPA agreement. He participated in a meeting in Barcelona, allegedly. "I never talked to the client (TPA) in any forum. The customer does not know".
Answer EOH and SAP
An EOH spokesman told TechCentral Thursday to find out about SAP's investigation in October 2018. "We understand that previous research into the participation of EOH in the business, we understand."
"The study was created in Afghanistan as a result of the SAP issues in Afghanistan, which was created as a result of a 2015 report," he added. "EOH and TTCS have worked closely with SAP and its legal representatives, and will continue to do so, if more information is requested, we do not know how responsible is being investigated. EOH eliminates the party involved in TTCS and part of the company's management rehabilitation process as it has taken it. "
The SAP spokeswoman, on the other hand, told TechCentral "Accusations about what could be wrongly attributed to the behavior of an official SAP partner," Kenya and Tanzania, a number of TTCS-affiliated public agencies in public organizations in 2014 and 2015. "
"At that time, SAP TTCS immediately sent an immediate suspension and contracted an independent law firm for specific investigations," he said.
"Since then, apart from the changes in management, SAP and TTCS have implemented measures to strengthen enforcement, and SAP also continues to collaborate with US and local law enforcement investigations," he added.
"Additionally, SAP may require the EOH, as a parent entity, in writing to verify that all new operations comply with SAP compliance standards. Currently, all financial operations are locked in SAP financing terms, the EOO acquires full ownership of any future TTCS businesses "said the spokesman.
"Due to the ongoing nature of these studies, SAP can no longer comment on this moment."
However, he adds that giant software "continues to commit to the highest standards of business ethics and we expect the company's commitment".
According to the EOH spokesman, the company is "diligently engaged" with "committed leadership ethics" and "corrupted" corruption. – © 2019 News Central Media