争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 1 条
2020
哥伦比亚监管机构因贿赂事件对 Grupo Aval 处以罚款
罚款或处罚
12 月 28 日，哥伦比亚行业监管机构对 Grupo Aval 处以罚款，理由是其子公司 Corficolombiana 和 Episol 与 Odebrecht 一同为 Ruta del Sol II 项目行贿。监管机构的行动涉及这些子公司在该项目相关贿赂计划中的参与。该事件被报道为因 Corficolombiana 和 Episol 与 Odebrecht 的行为而对 Grupo Aval 处以罚款。
哥伦比亚行业监管机构于 12 月 28 日对 Grupo Aval 处以罚款，理由是其子公司 Corficolombiana 和 Episol 与 Odebrecht 一同为 Ruta del Sol II 项目行贿。
来源摘录
The latest fine is because two other subsidiaries, Corficolombiana and Episol, bribed officials together with Brazilian engineering firm Odebrecht in order to be granted the construction of one of Colombia’s biggest road infrastructure projects in history, the Ruta del Sol II.
The fine imposed on Luis Carlos Sarmiento’s Grupo Aval on December 28 came six weeks after one of its subsidiaries, Banco de Bogota, was fined by the banking watchdog for evading money laundering regulations.
Brazilian construction giant Odebrecht, which recently changed its name to Novonor, must pay a $50 million fine over corruption related to construction of a highway in Colombia, authorities announced on Monday.