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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-10-17      浏览次数:118次
Smartmatic charged in US over alleged Philippines bribery scheme

 

https://thesun.my/world-news/smartmatic-charged-in-us-over-alleged-philippines-bribery-scheme-FE15114573#google_vignette

 

FLORIDA: Voting technology company Smartmatic faces money laundering charges in United States federal court in Florida over an alleged foreign bribery conspiracy.

 

Federal prosecutors accuse three former Smartmatic executives of funnelling one million dollars in bribes between 2015 and 2018 to a former Philippine election official.

 

The alleged bribery scheme aimed to secure business contracts for Smartmatic in the Philippines.

 

Prosecutors named Smartmatic parent company SGO Corp as a defendant in the ongoing criminal prosecution filed earlier this year.

 

Smartmatic issued a statement calling the charges factually and legally wrong while pledging to contest them vigorously.

 

The company expressed confidence in prevailing and accused the US Attorney’s Office of being misled and politically influenced.

 

Smartmatic claimed it had cooperated extensively with the government despite facing targeted and unjust prosecution.

 

Federal prosecutors in Miami did not immediately respond to requests for comment about the case.

 

Smartmatic’s president and co-founder Roger Alejandro Pinate Martinez has pleaded not guilty alongside other defendants.

 

Pinate described the indictment as legally deficient and has asked the court to dismiss the charges entirely.

 

Prosecutors allege bribes were paid through a slush fund created by over-invoicing voting machine costs for the 2016 Philippine elections.

 

Financial documents allegedly disguised the payments using coded language according to the indictment.

 

This criminal case emerges as Smartmatic pursues a separate 2.7 billion dollar defamation lawsuit against Fox Corp.

 

Smartmatic alleges Fox commentators falsely claimed its machines rigged the 2020 United States presidential election.

 

Fox has denied these allegations asserting its coverage was fair and constitutionally protected.

 

The network maintains it simply reported newsworthy allegations against the voting technology company.