词条 | Odebrecht |
释义 |
|name = Odebrecht S.A. |logo = Odebrecht.svg |logo_size = 225px |type = Private |foundation = 1944 |founders = Norberto Odebrecht |location = Salvador, Bahia, Brazil São Paulo, São Paulo, Brazil |key_people = Luciano Guidolin {{small|(CEO)}} Ruy Lemos Sampaio {{small|(chairman)}} |industry = Conglomerate |products = Construction, engineering, aerospace, environmental engineering, petrochemicals, chemicals, utilities, ethanol, real estate, infrastructure, defense, transportation, and others |revenue = {{decrease}} US$25.7 billion (2017) |net_income = {{increase}} US$207.6 million (2017) |operating_income = |num_employees = 79,616[1] |parent = |subsid = Construtora Norberto Odebrecht Odebrecht Oil and Gas Foz do Brasil Odebrecht Realizações Imobiliárias Odebrecht Infraestrutura Odebrecht Agroindustrial, Braskem Odebrecht Administradora E Corretora De Seguros Odeprev Odebrecht Previdência Odebrecht USA Odebrecht Foundation Mectron Odebrecht Energia |homepage = {{url|http://www.odebrecht.com.br/en/|www.odebrecht.com}} |foot_notes = }}Odebrecht S.A. ({{IPA-pt|odɛˈbɾɛ(t͡)ʃ|br}}) is a Brazilian conglomerate consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company was founded in 1944 in Salvador, Bahia by Norberto Odebrecht, and is now present in South America, Central America, North America, the Caribbean, Africa, Europe and the Middle East. Its leading company is {{ill|Norberto Odebrecht Construtora|pt|Construtora Norberto Odebrecht}}.[2] Odebrecht S.A. is a holding company for Construtora Norberto Odebrecht S.A., the biggest engineering and contracting company in Latin America, and Braskem, the largest petrochemicals producer in Latin America and one of Brazil's five largest private-sector manufacturing companies. Odebrecht controls Braskem, which by revenue is the fourth largest petrochemical company in the Americas and the seventeenth in the world. Odebrecht has been central to the Operation Car Wash scandal. On 19 June 2015, Brazilian authorities arrested the former CEO, Marcelo Odebrecht, in connection with their ongoing probe into bribes paid to the Brazilian oil giant, Petrobras.[3] On 7 March 2016 he was sentenced to 19 years and 4 months jail, for paying over US$30 million in bribes to executives of Petrobras, in exchange for contracts and influence.[4][5] Timeline
Corporate structures
Legal problems{{Outdated section|date=July 2017}}{{details|Operation Car Wash}}The Treasurer of the Brazilian Workers' Party, João Vaccari Neto, was arrested in 2015 for allegedly receiving "irregular donations,"[6] and José Dirceu, former chief of staff for President Luiz Inácio Lula da Silva, was arrested for orchestrating a large part of the scandal, also in 2015.[7] Speaker of the Chamber of Deputies (lower house of the Congress of Brazil) Eduardo Cunha (PMDB-RJ), was investigated for allegedly receiving more than USD$40 million in kickbacks and bribes.[8] He was imprisoned in October 2016 and his accounts frozen.[9] Former Minister of Mines and Energy Edison Lobão (PMDB) was investigated for receiving more than USD$50 million in bribes from Petrobras and arrested 19 October 2016 and held in custody due to what the justice department of Paraná state called "a concrete possibility of flight given his access to hidden resources abroad, as well as double nationality."[10]In February 2016, amidst the Peruvian presidential race, a report from the Brazilian Federal Police implicated Peruvian president Ollanta Humala as a recipient of bribes from Odebrecht in exchange for public works contracts. Humala rejected the accusation and has avoided any confrontation with the media on the matter.[11][12] Under the Humala administration Odebrecht received contracts worth US$152 million, in addition to the $7.3 billion Southern Gas Pipeline project and $60 million in contracts with regional governments in Peru.[12] On 4 March 2016, former Brazilian President Luiz Inácio Lula da Silva was detained and questioned for three hours as part of a huge fraud inquiry into the state oil company Petrobras after his house was raided by federal police agents. Lula, who left office in 2011, denied allegations of corruption. The long-running inquiry known as Operation Car Wash, is probing accusations of corruption and money laundering at Petrobras. Dozens of executives and politicians have been arrested or are under investigation on suspicion of overcharging on contracts with Petrobras and kicking part of the money for bribes and electoral campaigns. Police said they had evidence that Lula, 70, received illicit benefits from the kickback scheme. Lula's institute said in a statement that "violence" against the former president was "arbitrary, illegal and unjustifiable", as he had been co-operating with the investigations.[13] Other politicians involvedAntiguaExecutives running Odebrecht's bribery division secretly bought a majority share of Meinl Bank and used it to transfer funds to politicians' offshore accounts.[15] Prime Minister Gaston Browne denied receiving a bribe from Odebrecht in January 2016.[14] Argentina
Colombia
CubaThe Worker's Party (PT) government of Dilma Rousseff was criticized during her reelection bid for heavily financing the proposed free enterprise zone at the {{ILL|Port of Mariel|pt|Porto de Mariel}} in Cuba.[17] Dominican RepublicAt least $92 million of the bribes Odebrecht has admitted making were paid in the Dominican Republic, and 14 people were charged with bribery or money laundering.[18] The Dominican Republic announced in February $184 million in fines — twice the amount of its illicit payments to win public works contracts between 2001 and 2014.[19] Ecuador
Guatemala
Mexico
PanamaThe attorney-general of Panama has announced that 43 people suspected of involvement in the bribery scandal. Odebrecht is the largest government contractor in Panama, with contracts over 500 million, including a subway line in Panama City.{{cn|date=April 2019}} Peru
Venezuela
Paradise PapersOn 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment, revealed that Appleby managed 17 offshore companies for Odebrecht and at least one of them was used as a vehicle for the payment of bribes in Operation Car Wash. Some of these offshore companies are publicly known to operate for Odebrecht in Africa and be involved in bribes. Among those involved in the operation who are named in the papers are Marcelo Odebrecht, his father Emílio Odebrecht, and his brother Maurício Odebrecht.[30] Rankings
Notable projects
References1. ^{{cite web |url=http://odebrecht.com/en/odebrecht-group/about-group |title=About the Group |last=Odebrecht.com |accessdate=7 April 2015}} 2. ^{{Cite web|url=http://www.odebrecht.com/en/odebrecht-organizations/corporate-structure|title=Corporate Structure {{!}} Odebrecht|date=10 July 2012|access-date=24 May 2017|deadurl=bot: unknown|archiveurl=https://web.archive.org/web/20120710041007/http://www.odebrecht.com/en/odebrecht-organizations/corporate-structure|archivedate=10 July 2012}} 3. ^{{cite web |url=https://www.nytimes.com/2015/06/20/business/international/brazil-arrests-head-ofodebrecht-in-petrobras-scandal.html |title=Brazil Arrests Head of Odebrecht in Petrobras Scandal |date=20 June 2015 |work=The New York Times |accessdate=22 December 2016}} 4. ^{{cite news |last1=Fonseca |first1=Pedro |title=Former Odebrecht CEO sentenced in Brazil kickback case |url=https://www.reuters.com/article/us-brazil-corruption-odebrecht-idUSKCN0WA1X8 |accessdate=8 March 2016 |agency=Reuters |date=8 March 2016}} 5. ^{{cite news |title=Brazil Petrobras scandal: Tycoon Marcelo Odebrecht jailed |url=https://www.bbc.co.uk/news/world-latin-america-35753774 |accessdate=8 March 2016 |publisher=BBC |date=8 March 2016}} 6. ^{{cite news |last1=Jelmayer |first1=Rogerio |title=Brazil Police Arrest Workers' Party Treasurer Joao Vaccari Neto |url=https://www.wsj.com/articles/brazil-police-arrest-workers-party-treasurer-joao-vaccari-neto-1429100123 |accessdate=27 August 2015 |work=The Wall Street Journal |date=15 April 2015}} 7. ^{{cite news |last1=MAGALHAES |first1=LUCIANA |title=Brazilian Police Arrest José Dirceu, Ex-Chief of Staff, in Petrobras Probe |url=https://www.wsj.com/articles/brazils-federal-police-charge-jose-dirceu-in-petrobras-probe-1438612314 |accessdate=9 September 2015 |work=The Wall Street Journal |date=3 August 2015}} 8. ^{{cite news |last1=Romero |first1=Simon |title=Expanding Web of Scandal in Brazil Threatens Further Upheaval |url=https://www.nytimes.com/2015/08/22/world/americas/expanding-web-of-scandal-in-brazil-threatens-further-upheaval.html |accessdate=9 September 2015 |work=The New York Times |date=21 August 2015}} 9. ^{{cite news |title=Brazil’s former house speaker arrested on corruption charges: Eduardo Cunha, instrumental in the impeachment of Dilma Rousseff, has spent his first day in custody |author=ANTONIO JIMÉNEZ BARCA |location=São Paulo |date=20 October 2016 |publisher=El País }} 10. ^{{cite news |url=http://www.aljazeera.com/news/2016/10/brazil-arrests-key-figure-rousseff-impeachment-161019171830208.html |title=Brazil: Eduardo Cunha arrested over alleged corruption: Former lower house speaker detained as part of a probe into corruption at oil giant Petrobras |publisher=Al Jazeera |date=19 October 2016 |access-date=27 April 2017}} 11. ^{{cite news |last1=Leahy |first1=Joe |title=Peru president rejects link to Petrobras scandal |url=http://www.ft.com/cms/s/0/87349398-da88-11e5-9ba8-3abc1e7247e4.html |accessdate=24 February 2016 |work=Financial Times}} 12. ^1 {{cite web |last1=Post |first1=Colin |title=Peru: Ollanta Humala implicated in Brazil’s Carwash scandal |url=http://perureports.com/2016/02/23/peru-ollanta-humala-implicated-in-brazils-carwash-scandal/ |publisher=perureports.com |accessdate=23 February 2016}} 13. ^{{cite web |url=https://www.bbc.com/news/world-latin-america-35725415 |title=Brazil Petrobras scandal: Former president Lula questioned |date=4 March 2016 |publisher=BBC News |accessdate=22 December 2016}} 14. ^{{cite news |url=https://elpais.com/elpais/2017/10/06/inenglish/1507299060_688883.html?rel=str_articulo#1519191853788 |publisher=El País |author=Gaston Browne |title=Antigua and Barbuda and the ‘Odebrecht case' |date=6 October 2017 |access-date=20 February 2018}} 15. ^{{cite web |url=http://news.xinhuanet.com/english/2017-06/01/c_136329639.htm |title=Odebrecht admits payments to Colombian presidential campaigns - Xinhua - English.news.cn |website=news.xinhuanet.com |accessdate=14 December 2017}} 16. ^{{cite web |url=https://elcomercio.pe/mundo/latinoamerica/campana-santos-recibio-dinero-odebrecht-fiscalia-163489 |title=Campaña de Santos recibió dinero de Odebrecht, según fiscalía |first=Redacción |last=Elcomercio.pe |date=8 February 2017 |website=elcomercio.pe |accessdate=14 December 2017}} 17. ^{{cite web |url=http://www.latimes.com/world/brazil/la-fg-ff-cuba-mariel-20150217-story.html |title=In funding Cuba port project, Brazil set to gain key foothold |author1=TRACY WILKINSON |author2=VINCENT BEVINS |date=17 February 2015 |publisher=Los Angeles Time}} 18. ^1 {{cite news |publisher=Bloomberg |url=https://www.bloomberg.com/news/features/2017-06-12/odebrecht-corruption-machine-s-collapse-sows-chaos-in-the-dominican-republic |title=A Graft Machine’s Collapse Sows Chaos in the Caribbean: In the Dominican Republic, the fall of the Odebrecht corruption empire is threatening a power plant—and a presidency |author=Ezra Fieser |date=12 June 2017 |accessdate=20 February 2018}} 19. ^{{title=Odebrecht’s bribery scandal casts a shadow over Latin America |url=http://www.latinfinance.com/web-articles/2017/3/odebrecht-s-bribery-scandal-casts-a-shadow-over-latin-america |date=9 March 2017 | author1=Mick Bowen |author2=Kevin Gray |publisher=Latin Finance |language=en |access-date=20 February 2018}} 20. ^1 {{cite web |url=https://www.reuters.com/article/us-guatemala-corruption/guatemala-businessman-to-face-graft-charges-after-u-s-deportation-idUSKBN1FA0T2?il=0 |title=Guatemala businessman to face graft charges after U.S. deportation |date=21 January 2018 |website=Reuters |accessdate=21 January 2018}} 21. ^{{cite web |url=https://elpais.com/internacional/2017/08/14/mexico/1502732771_799761.html |title=La corrupción sacude de nuevo a Peña Nieto |first=Javier |last=Lafuente |date=14 August 2017 |website=elpais.com |accessdate=14 December 2017}} 22. ^{{cite news |title=Odebrecht Testimony in Brazil Points to Pemex Bribe in Mexico: Ex-official of Brazilian construction firm testified he was asked to pay $5 million to then-chief of Mexican oil company |publisher=Wall Street Journal |author=Juan Montes |date=5 May 2017 |url=https://www.wsj.com/articles/odebrecht-testimony-in-brazil-points-to-pemex-bribe-in-mexico-1494025050 |access-date=20 February 2018}} 23. ^{{Cite news |url=https://www.theguardian.com/world/2017/feb/10/peru-ex-president-alejandro-toledo-faces-arrest-on-bribery-charges |title=Peru ex-president Alejandro Toledo faces arrest on bribery charges |last=Collyns |first=Dan |date=10 February 2017 |newspaper=The Guardian |access-date=11 February 2017 |language=en-GB |issn=0261-3077}} 24. ^{{cite news |url=https://perureports.com/2018/02/20/alejandro-toledo-extradition/ |author=Jamie Rosenfield |date=20 February 2018 |access-date=20 February 2018 |title=Former President Alejandro Toledo to be extradited from U.S. to Perú |language=en |publisher=Peru Reports}} 25. ^{{cite web |url=https://perureports.com/2017/04/13/odebrecht-confirms-3-million-bribe-paid-peru-president/ |title=Odebrecht confirms $3 million bribe paid to Peru's ex-president |date=13 April 2017 |website=perureports.com |accessdate=14 December 2017}} 26. ^{{cite news |title=Ollanta Humala and wife detained in corruption probe |url=http://www.aljazeera.com/news/2017/07/ollanta-humala-wife-detained-corruption-probe-170714071209946.html |accessdate=21 November 2017 |work=Al Jazeera |agency=Al Jazeera |date=14 July 2017}} 27. ^{{cite web |url=http://www.aljazeera.com/news/2017/12/perus-president-faces-corruption-charges-linked-brazil-scandal-171221130305541.html |title=Peru's Congress debates impeachment of President Kuczynski |publisher=Al Jazeera |date=21 December 2017 |accessdate=22 December 2017 |author=Sanchez, Mariana |location=Lima}} 28. ^{{cite web |url=https://www.nytimes.com/2017/10/12/world/americas/venezuela-odebrecht-maduro-corruption.html |title=Maduro Becomes Latest Leader Accused in Huge Bribery Scheme |first=Nicholas |last=Casey |date=12 October 2017 |publisher= |accessdate=14 December 2017 |via=NYTimes.com}} 29. ^{{cite web |url=http://www.elnuevoherald.com/noticias/mundo/america-latina/article153644769.html |title=Reporte: Odebrecht habría financiado campaña de opositor venezolano Capriles |website=elnuevoherald.com |accessdate=14 December 2017}} 30. ^{{cite news |last1=Delfino |first1=Emilia |title=Paradise Papers: Salen a la luz 17 offshore de Odebrecht y al menos una se usó para sobornos |url=http://www.perfil.com/paradisepapers/paradise-papers-salen-a-la-luz-17-offshore-de-odebrecht-y-al-menos-una-se-uso-para-sobornos.phtml |accessdate=9 November 2017 |work=Perfil |date=8 November 2017 |deadurl=no |archiveurl=https://web.archive.org/web/20171108203827/http://www.perfil.com/paradisepapers/paradise-papers-salen-a-la-luz-17-offshore-de-odebrecht-y-al-menos-una-se-uso-para-sobornos.phtml |archivedate=8 November 2017}} External links{{commons category|Organização Odebrecht}}
16 : Odebrecht|Conglomerate companies of Brazil|Chemical companies of Brazil|Construction and civil engineering companies of Brazil|Defence companies of Brazil|Oil and gas companies of Brazil|Petrochemical companies|Holding companies of Brazil|Companies based in São Paulo|Companies based in Salvador, Bahia|Construction and civil engineering companies established in 1944|Energy companies established in 1944|Non-renewable resource companies established in 1944|1944 establishments in Brazil|Privately held companies of Brazil|Brazilian brands |
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