WESTMINSTER MAGISTRATES COURT

2570

ASN: -
A/S 14/0000/00/1246149U

Defendants Date of Bi rth:-
NOT APPLICABLE
REQUISITION

YOU MUST APPEAR on 9 September, 2014 at 10.00 before the WESTMINSTER
MAGISTRATES COURT at:-

WESTMINSTER Magistrates Court
181 Marylebone Rd, London NW1 5BR

To answer the following charges:-
Charges
Charge 1
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, namely:
i) the sum of INR 19,895,000 disguised as payments in respect of a
Consultancy Agreement with Indo European Ventures Pte Ltd dated 12th
September 2001 and
ii) the sum of 3,131,600 disguised as a payment in respect of a Consultancy
Agreement with Global King Technology Ltd dated 3rd May 2002
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, Signalling and Telecommunications System for the Delhi Metro Phase 1
(SYS 1).
An offence contrary to section 1 Prevention of Corruption Act 1906
Charge 2
Alstom Network UK Limited (formerly Alstom International Limited), between 1st day of
August 2000 and 9th day of August 2006 conspired with certain of its directors and
others to give corrupt payments to an official or officials or other agents of the Delhi
Metro Rail Corporation Ltd, namely:
i) the sum of INR 19,895,000 disguised as payments in respect of a
consultancy agreement with Indo European Ventures Pte Ltd dated 12th
September 2001 and
ii) the sum of 3,131,600 disguised as a payment in respect of a Consultancy
Agreement with Global King Technology Ltd dated 3rd May 2002
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, Signalling and Telecommunications System for the Delhi Metro Phase 1
(SYS 1).
A conspiracy contrary to section 1 of the Criminal Law Act 1977
ALSTOM NETWORK UK LTD
St Leonards Works, St Leonards Avenue,
Stafford ST17 4LX.



Charge 3
Alstom Network UK Limited (formerly Alstom International Limited) together with certain
of its directors and others between 1st day of J une 2000 and 30th day of J une 2004 did
corruptly give or agree to give payments to an official or officials or other agents of
Tramwaje Wasrszawskie, namely:
i) the sum of 607,921.60 disguised as payments in respect of a Consultancy
Agreement with Sagax Engineering Limited dated 11th September 2001
and
ii) the sum of 216,190.40 disguised as a payment in respect of a Consultancy
Agreement with Kavan BV dated 20th December 2001
as inducements or rewards for showing favour to the Alstom Group in relation to the
award or performance of a contract between Alstom Konstal SA and the said Tramwaje
Wasrszawskie for 62 trams type 105N2K for the City of Warsaw.
An offence contrary to Section 1 Prevention of Corruption Act 1906
Charge 4
Alstom Network UK Limited (formerly Alstom International Limited) between 1st day of
J une 2000 and 30th day of J une 2004 conspired with certain of its directors and others
to give corrupt payments to an official or officials or other agents of Tramwaje
Wasrszawskie, namely:
i) the sum of 607,921.60 disguised as payments in respect of a Consultancy
Agreement with Sagax Engineering Limited dated 11th September 2001
and
ii) the sum of 216,190.40 disguised as a payment in respect of a Consultancy
Agreement with Kavan BV dated 20th December 2001
as inducements or rewards for showing favour to the Alstom Group in relation to the
award or performance of a contract between Alstom Konstal SA and the said Tramwaje
Wasrszawskie for 62 trams type 105N2K for the City of Warsaw.
A conspiracy contrary to Section 1 Criminal Law Act 1977
Charge 5
Alstom Network UK Limited (formerly Alstom International Limited) together with certain
of its directors and others between the 1st day of April 2003 and the 30th day of
November 2006 did corruptly give or agree to give to public officials of the Republic of
Tunisia or to other agents the sum of 2,363,778, disguised as payments in respect of
a Consultancy Agreement with Construction et Gestion NEVCO Inc dated 11th May
2004 as an inducement or reward for showing favour to the Alstom Group in relation to
the award or performance of a contract between Alstom Transport SA and the Socit
des Transports de Tunis (Transtu) for 30 trams and for infrastructure work for the City
of Tunis.
An offence contrary to Section 1 Prevention of Corruption Act 1906
Charge 6
Alstom Network UK Limited (formerly Alstom International Limited) between the 1st day
of April 2003 and the 30th day of November 2006 conspired with certain of its directors
and others to give a corrupt payment or payments to public officials of the Republic of
Tunisia or to other agents, namely the sum of 2,363,778 disguised as payments in
respect of a Consultancy Agreement with Construction et Gestion NEVCO Inc dated
11th May 2004 as an inducement or reward for showing favour to the Alstom Group in
relation to the award or performance of a contract between Alstom Transport SA and
the Socit des Transports de Tunis (Transtu) for 30 trams and for infrastructure work
for the City of Tunis.
A conspiracy contrary to Section 1 Criminal Law Act 1977

Prosecution contact detai ls:
The Serious Fraud Office
2-4 Cockspur Street,
London
SW1Y 5BS


Date charge authorised: 17 J uly 2014