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 3 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
2020 年 12 月 28 日，哥伦比亚行业监管机构对 Grupo Aval 处以罚款。该行动的理由是 Grupo Aval 的子公司 Corficolombiana 和 Episol 与 Odebrecht 一同为 Ruta del Sol II 项目行贿。该事件被记录为涉及诺沃诺（前称 Odebrecht）与该项目的争议事项。
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.
2017
2016
奥德布雷赫特腐败案和“洗车行动”
巴西、美国和其他当局的调查描述了一个长期存在的非法支付系统，用于获取或维持公共合同并影响多个国家的合同谈判。该案涉及公司高管、中间人和公职人员，并产生了刑事诉讼、取消资格、罚款和广泛的声誉损害。