Company Involved: Boskalis
Industry Subsector: Heavy Construction
Official Involved: Former Argentina deputy foreign minister Roberto Garcia Moritan; Francisco Bustillo, Uruguay’s ambassador to Argentina
Enforcement Action: Investigation
Summary: A federal judge reopened the case against Roberto Garcia Moritan and Boskalis sales manager Sergio Cetera. Moritan is suspected of being Certera’s middleman for a $1 million bribe to Francisco Bustillo. The payoff was allegedly tied to renewal of Boskalis’ dredging contract for the Administrative Commission of the River Plate (CARP).