The secret bribes of big tobacco
By Richard Bilton BBC Panorama
A BBC investigation has uncovered evidence of bribery at one of the UK's biggest companies.
Panorama found British American Tobacco illegally paid politicians and civil servants in countries in East Africa.
The payments were revealed when a whistleblower shared hundreds of secret documents.
BAT told the BBC: "The truth is that we do not and will not tolerate corruption, no matter where it takes place."
Paul Hopkins, who worked for BAT, a British company, in Kenya for 13 years, said he had begun paying bribes after being told it was the cost of doing business in Africa.
"BAT is bribing people, and I'm facilitating it," he said.
"The reality is if... they have to break the rules, they will break the rules."
Emails now shared by Mr Hopkins reveal BAT made illegal payments to two members and one former member of the World Health Organization's (WHO) Framework Convention on Tobacco Control (FCTC), a United Nations campaign supported by 180 countries, aimed at reducing deaths from tobacco-related illness.
Image caption Paul Hopkins says he was told bribery was the cost of doing business in Africa
An FCTC representative from Burundi, Godefroid Kamwenubusa, and a representative from the Comoros Islands, Chaibou Bedja Abdou, were both paid $3,000 (£2,000). A former representative from Rwanda, Bonaventure Nzeyimana, was paid $20,000. All three men deny taking bribes from BAT.
Dr Vera Da Costa e Silva, from the WHO, said BAT "is irresponsible to say the least".
"It is using bribery to profit at the cost of people's lives, simple as that," she said.
"BAT should be investigated by the government and should be punished accordingly."
Secret recording
The secret documents also show the company paid bribes to undermine anti-smoking legislation.
In return for the illegal payment to Mr Kamwenubusa, a Burundian senior civil servant, BAT also wanted a draft copy of the country's Tobacco Control Bill.
And an email from a contractor working for BAT says Mr Kamwenubusa would be able to "accommodate any amendments before the president signs".
Under the UK Bribery Act, British companies can be prosecuted for bribery anywhere in the world if they fail to take steps to prevent it.
BAT could also face prosecution and huge fines in the US.
Bribery expert Jeremy Carver said: "It will set inquires in train about their operations globally, so that suddenly everything they're doing all over the world is now being scrutinised and not just by prosecutors in this country but in the United States and anywhere they are operating."
Image caption BAT told the BBC: "We do not and will not tolerate corruption, no matter where it takes place."
BAT said any company could fall victim to an employee acting inappropriately.
"We are rightly proud that any alleged breach of our very high expectations of transparency and honesty is swiftly investigated," its statement added.
"Any proven transgression will lead to appropriate disciplinary action.
"Our accusers in this programme left us in acrimonious circumstances and have a vendetta against us, clearly demonstrated by the false picture they present of how we do business."
Shortly before he left the company, Mr Hopkins secretly recorded a discussion with a BAT lawyer about making final payments to his informants.
He can be heard telling the lawyer some contacts would need paying "to keep their mouths shut".
The lawyer, Naushad Ramoly, is recorded saying: "That is what we are going to be paying. Yeah, OK, fine. Anything else that you think we will need to be paying for?"
Mr Ramoly, who no longer works for BAT, said he had never been involved in illegal activities or with bribes and he had reported Mr Hopkins to senior BAT management.
Mr Hopkins plans to meet with investigators from the Serious Fraud Office in the UK this week.
Panorama: The Secret Bribes of Big Tobacco, is on BBC One at 20:30 GMT on 30 November 2015 and available later via BBC iPlayer.
source: http://www.bbc.com/news/business-34964603
By Richard Bilton BBC Panorama
- 3 hours ago
- From the section Business
A BBC investigation has uncovered evidence of bribery at one of the UK's biggest companies.
Panorama found British American Tobacco illegally paid politicians and civil servants in countries in East Africa.
The payments were revealed when a whistleblower shared hundreds of secret documents.
BAT told the BBC: "The truth is that we do not and will not tolerate corruption, no matter where it takes place."
Paul Hopkins, who worked for BAT, a British company, in Kenya for 13 years, said he had begun paying bribes after being told it was the cost of doing business in Africa.
"BAT is bribing people, and I'm facilitating it," he said.
"The reality is if... they have to break the rules, they will break the rules."
Emails now shared by Mr Hopkins reveal BAT made illegal payments to two members and one former member of the World Health Organization's (WHO) Framework Convention on Tobacco Control (FCTC), a United Nations campaign supported by 180 countries, aimed at reducing deaths from tobacco-related illness.
Image caption Paul Hopkins says he was told bribery was the cost of doing business in Africa
An FCTC representative from Burundi, Godefroid Kamwenubusa, and a representative from the Comoros Islands, Chaibou Bedja Abdou, were both paid $3,000 (£2,000). A former representative from Rwanda, Bonaventure Nzeyimana, was paid $20,000. All three men deny taking bribes from BAT.
Dr Vera Da Costa e Silva, from the WHO, said BAT "is irresponsible to say the least".
"It is using bribery to profit at the cost of people's lives, simple as that," she said.
"BAT should be investigated by the government and should be punished accordingly."
Secret recording
The secret documents also show the company paid bribes to undermine anti-smoking legislation.
In return for the illegal payment to Mr Kamwenubusa, a Burundian senior civil servant, BAT also wanted a draft copy of the country's Tobacco Control Bill.
And an email from a contractor working for BAT says Mr Kamwenubusa would be able to "accommodate any amendments before the president signs".
Under the UK Bribery Act, British companies can be prosecuted for bribery anywhere in the world if they fail to take steps to prevent it.
BAT could also face prosecution and huge fines in the US.
Bribery expert Jeremy Carver said: "It will set inquires in train about their operations globally, so that suddenly everything they're doing all over the world is now being scrutinised and not just by prosecutors in this country but in the United States and anywhere they are operating."
Image caption BAT told the BBC: "We do not and will not tolerate corruption, no matter where it takes place."
BAT said any company could fall victim to an employee acting inappropriately.
"We are rightly proud that any alleged breach of our very high expectations of transparency and honesty is swiftly investigated," its statement added.
"Any proven transgression will lead to appropriate disciplinary action.
"Our accusers in this programme left us in acrimonious circumstances and have a vendetta against us, clearly demonstrated by the false picture they present of how we do business."
Shortly before he left the company, Mr Hopkins secretly recorded a discussion with a BAT lawyer about making final payments to his informants.
He can be heard telling the lawyer some contacts would need paying "to keep their mouths shut".
The lawyer, Naushad Ramoly, is recorded saying: "That is what we are going to be paying. Yeah, OK, fine. Anything else that you think we will need to be paying for?"
Mr Ramoly, who no longer works for BAT, said he had never been involved in illegal activities or with bribes and he had reported Mr Hopkins to senior BAT management.
Mr Hopkins plans to meet with investigators from the Serious Fraud Office in the UK this week.
Panorama: The Secret Bribes of Big Tobacco, is on BBC One at 20:30 GMT on 30 November 2015 and available later via BBC iPlayer.
source: http://www.bbc.com/news/business-34964603
