Original article by Nick McKenzie, Emmanuel Freudenthal, Michael Bachelard, Richard Baker
The Australian Financial Review – Page: 8 : 25-Aug-16
The Australian Federal Police is investigating allegations of bribery involving Sundance Resources and the Snowy Mountains Engineering Company (SMEC). The Sundance case implicates the son of the Republic of Congo’s president, Denis Sassou Nguesso, in arranging mining licences in 2016 for which he was rewarded with Sundance shares. SMEC’s employees allegedly bribed Sri Lankan officials in 2011.
CORPORATES
AUSTRALIAN FEDERAL POLICE, SUNDANCE RESOURCES LIMITED – ASX SDL, SNOWY MOUNTAINS ENGINEERING CORPORATION LIMITED, WORLD BANK, TRANSPARENCY INTERNATIONAL