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IT giant SAP to pay R2 2bn reparations, helps NPA probe Gupta-linked officials

The NPA has concluded a landmark corporate alternative dispute resolution with SAP and its South African subsidiary.

South africaSouth africanOuma rabaji rasethabaNational prosecuting authoritySa revenue serviceHouse pty ltdUs federal courtGlobal softech solutions pty ltdLejara global solutions pty ltdGauteng departmentExchange commissionSystems applicationsGlobal softech solutionsLejara global solutionsSpecial investigating unitIndependent directorate

SAP s R2 2bn fine is bold new step that takes SA forward in fighting crime

SAP s R2 2bn fine is bold new step that takes SA forward in fighting crime
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South africaSouth africanOuma rabaji rasethabaKaram singhNicolem argentieriHouse pty ltdNational prosecution authoritySa revenue services sarsGlobal softech solutions pty ltdLejara global solutions pty ltdExchange commissionDepartment of waterForeign corrupt practices actGlobal softech solutionsLejara global solutionsForfeiture unit

IT giant SAP to pay R2 2bn reparations, helps NPA probe Gupta-linked officials

The NPA has concluded a landmark corporate alternative dispute resolution with SAP and its South African subsidiary.

South africaSouth africanNational prosecuting authorityExchange commissionGlobal softech solutions pty ltdLejara global solutions pty ltdSa revenue serviceUs federal courtHouse pty ltdGauteng departmentSystems applicationsGlobal softech solutionsLejara global solutionsSpecial investigating unitR22 bnUnited states department of justice

SAP pays over R2 2bn for its role in Gupta-linked corrupt contracts – NPA - DOCUMENTS

SAP Global admits to criminal actions of certain former executives and managers SA in corruption and related offences

South africaUnited statesSouth africanLejara global solutions pty ltdUs federal courtDepartment of waterGlobal softech solutions pty ltdUnited states department of justiceExchange commissionSystems applications products south africa pty ltdHouse pty ltdNational prosecuting authorityCorporate alternative dispute resolutionSystems applications productsUnited states departmentUnited states securities