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Filed.crim Info

Filed.crim Info

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Published by corruptioncurrents

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Published by: corruptioncurrents on Jun 18, 2012
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07/10/2013

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IN
THE
UNITED
STATES
DISTRICTCOURT
FOR
THE
EASTERNDISTRICT
OF
VIRGINIA
FILED
_.
..
ZCI2
JUH
18P1=22
AlexandriaDivision
clerk
us
district
court
al£xa-::-;:.\.
Virginia
united
states
of
america,
)
criminal
no.
1:12-cr-262
)
)Count1:
18U.S.C.3
371
v.)(Conspiracy)
)
)Count2:15U.S.C.$78dd-2
DATASYSTEMS&SOLUTIONSLLC,)(Violation
of
theAnti-BriberyProvisions
of
)theForeignCorruptPracticesAct)
Defendant.
)
INFORMATION
THEUNITEDSTATESCHARGES
THAT:
Atallrelevanttimes,unlessotherwisespecified:
I.
INTRODUCTION
1.
TheForeignCorruptPracticesAct
of
1977,asamended,Title15,United
StatesCode,Sections
78dd-l,
elseq.
("FCPA"),wasenactedbyCongressforthepurpose
of.amongotherthings,makingitunlawfulforcertainclasses
of
personsandentitiestoactcorruptlyinfurtherance
of
anoffer,promise,authorization,orpayment
of
money
oranythingofvaluetoa
foreign
governmentofficial
for
thepurpose
of
assistingin
obtainingorretainingbusinessfororwith,ordirectingbusinessto.anyperson.
2.DataSystems&SolutionsLLC("DS&S")washeadquarteredinRestart,
Virginia,intheEasternDistrict
of
Virginia,incorporatedinDelaware,andthusa
"domesticconcern,"asthattermisusedintheFCPA,Title15,UnitedStatesCode.
Section78dd-2(h)(l)(B).
DS&S's
businessincludedthedesign,installation,and
Case 1:12-cr-00262-LO Document 2 Filed 06/18/12 Page 1 of 16 PageID# 2
 
maintenance
of
instrumentationandcontrolssystemsatnuclearpowerplants,fossilfuel
powerplants,andothercriticalinfrastructurefacilities.
DS&S's
instrumentationand
controlsbusinesscustomersincludedstate-ownednuclearpowerplantsinEastern
Europe.
3.ExecutiveAwasavicepresident
of
marketingandbusinessdevelopment
at
DS&S
duringtherelevanttimeperiod.ExecutiveAwasresponsibleformarketingand
businessdevelopmenteffortsinconnectionwithDS&S'snuclearservices,including
powerplantcustomersinEasternEurope.
4.The
IgnalinaNuclearPowerPlant
("Ignalina"or"INPP")wasastate-
owned
nuclear
power
plantinLithuaniaandan"agency"and"instrumentality"ofa
foreigngovernment,asthattermisusedintheFCPA,Title15,UnitedStatesCode,
Section
78dd-2(h)(2).
INPP
was
a
customer
of
DS&S.
From
1999
through
2004,INPP
awarded
DS&S
a
number
of
contracts,
including
the
Unit
2
TITAN
System
Replacement
projectonoraboutSeptember6,1999,valuedatoraround$11,500,000;theRadiation
Monitoring
Systems
projectonor
aboutMarch
8,
2000,
valuedator
around
$2,200,000;
theSPDSprojectonoraboutOctober2,2000,valuedatoraround$1,300,000;theDiverseSystemShutdownprojectonoraboutJuly1,2002,valuedatoraround€13,000,000;andtheGorbachprojectonoraboutJune5,2003,valuedatoraround
$4,400,000.
5.
Official1
wastheDeputyHead
of
theInstrumentation&Controls
DepartmentatINPPandhadinfluenceovertheaward
of
contracts.Official1wasa
Case 1:12-cr-00262-LO Document 2 Filed 06/18/12 Page 2 of 16 PageID# 3
 
"foreignofficial,"asthattermisusedintheFCPA,Title15,UnitedStatesCode,Section78dd-2(h)(2).
6.
Official2
wastheHead
of
theInstrumentation&ControlsDepartmentatINPPandhadinfluenceovertheaward
of
contracts.Official2wasa"foreignofficial,"
asthattermisusedintheFCPA,Title15,UnitedStatesCode,Section78dd-2(h)(2).
7.
Official
3
was
the
DirectorGeneral
at
INPPandhad
influence
overthe
award
of
contracts.Official3wasa"foreignofficial,"asthattermisusedintheFCPA,
Title15,UnitedStatesCode,Section78dd-2(h)(2).
8.
Official4
wastheHead
of
InternationalProjectsDepartmentatINPPand
hadinfluenceovertheaward
of
contracts.Official4wasa"foreignofficial,"asthatterm
isusedintheFCPA,Title15,UnitedStatesCode,Section78dd-2(h)(2).
9.
Official
5wastheleadsoftwareengineeratINPPandhadinfluenceovertheaward
of
contracts.Official5wasa"foreignofficial,"asthattermisusedintheFCPA,Title15,UnitedStatesCode,Section78dd-2(h)(2).
10.
SubcontractorA
providedsimulationtechnologyproductsandservicesto
companiesinthepowergenerationsector.Duringtherelevanttimeperiod,
SubcontractorAactedasasubcontractoronanumberofDS&Sprojects,including
projectsatINPP.
11.
SubcontractorB
wasapowergenerationsubcontractorlocatedinEastern
Europe.SubcontractorBwasbeneficiallyownedandoperatedbyOfficial1.Duringthe
relevant
time
period,SubcontractorBactedasasubcontractorforDS&Sandfor
SubcontractorAonanumber
of
projects,includingprojectsatINPP.SubcontractorB
3
Case 1:12-cr-00262-LO Document 2 Filed 06/18/12 Page 3 of 16 PageID# 4

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