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CORRUPTION

Greece investigates Swiss pharma Novartis over bribery claims

Greece's justice minister on Tuesday promised a "swift and thorough" investigation into suspected corruption by civil servants and Swiss pharmaceutical giant Novartis.

Greece investigates Swiss pharma Novartis over bribery claims
The Novartis building in Basel. Photo: Fabrice Coffrini/AFP
Stavos Kontonis ordered an inquiry after “denunciations concerning bribes paid to functionaries by Novartis” appeared in the press, a ministerial statement said.
   
“The judicial investigation will be swift and thorough,” it added.
   
According to a judicial source, a preliminary investigation has been going on for two months and around 178 people in Greece have been questioned.
   
The source said anti-corruption prosecutors had visited Novartis's premises near Athens to gather evidence.
   
The case gained attention in recent days following a suicide attempt in Athens on Sunday, New Year's Day, by a Novartis manager.
   
That attempt was thwarted by police and according to the judicial source, the manager was one of those questioned over corruption.
   
For its part Novartis issued a statement saying it was “aware of the media reports about our business practices” in Greece and that it was seeking more information and was cooperating with the authorities.
   
“Novartis is committed to the highest standards of ethical business conduct and regulatory compliance in all aspects of its work and takes any allegation of misconduct extremely seriously,” the company said in the statement.
   
The judicial source also claimed American FBI agents were in Athens to help Greek authorities investigate Novartis.
   
The Swiss pharmaceutical giant was investigated by US authorities in 2014, accused of paying bribes in order to boost sales of some of its medicines, and was later fined $390 million by the US Justice Department.

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CORRUPTION

Barçagate: Police raid FC Barcelona offices and arrest former president

Police raided the offices of FC Barcelona on Monday, carrying out several arrests just six days ahead of the club's presidential elections, a Catalan regional police spokesman told AFP.

Barçagate: Police raid FC Barcelona offices and arrest former president
Barcelona's former president Josep Maria Bartomeu is among the arrested. Photo: Josep Lago/AFP

Spain's Cadena Ser radio said one of those arrested was former club president Josep Maria Bartomeu, who resigned in October, along with CEO Oscar Grau and the club's head of legal services.

But the police refused to confirm names, saying only “arrests are taking place” and adding that the operation was being run by officers from the financial crimes unit.

“We are in the process of carrying out an operation right now with agents of the financial crimes unit,” the police spokesman told AFP.

According to reports in the Spanish media, the operation is linked to last year's investigation into the 'BarçaGate' scandal, which saw the club deny hiring a company to criticise current and former players on social media to improve the image of the then-president Bartomeu.

Cadena Ser said Barca paid €1 million in six separate invoices to the company I3 Ventures, with whom the club have since cut ties.

Bartomeu resigned in October, after mounting pressure following months of controversy and a dramatic decline in performances on the pitch.

His successor is due to be elected on Sunday, when club members will choose between the final three candidates, Joan Laporta, Toni Freixa and Victor Font.

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