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Chinese executive filmed taking cash on Colombia metro project amid bribery probe
๐Ÿ‡จ๐Ÿ‡ณ China /Crime & Justice

Chinese executive filmed taking cash on Colombia metro project amid bribery probe

From South China Morning Post · () English

Translated from English, summarized and contextualized by DistantNews.

At a glance

News Named sources Under investigation
  • Colombian prosecutors are investigating allegations of bribery against executives of a Chinese state-owned contractor involved in the Bogota metro project.
  • Video footage shows a local subcontractor handing over $19,000 in cash to a Chinese executive, identified only as Yang, reportedly in exchange for approving payments.
  • The consortium building the metro has denied wrongdoing, stating the money was a retention payment related to a contractual dispute over work quality.

Colombian prosecutors are scrutinizing allegations that executives from a Chinese state-owned contractor demanded cash from a local subcontractor for payment release on the Bogota metro project. The investigation centers on a 26-minute video obtained by the news magazine Semana.

The footage captures a local subcontractor handing over 60 million pesos (approximately $19,000) in cash to a commercial manager at China Harbour Engineering Company (CHEC), identified only as Yang. The subcontractor reportedly told the executive that each package contained 5 million pesos, totaling the sum. Yang is then seen counting the money for about 10 minutes before issuing a receipt.

According to the complaint cited by Semana, the payment was allegedly demanded as a condition for CHEC to approve invoices totaling between 1 billion and 1.2 billion pesos (US$320,000 to US$380,000). The subcontractor, Union Temporal Metrobuild, claims this money was owed for work completed in March.

The consortium building the metro has refuted the allegations, asserting that the money exchanged was a retention payment. They state this payment was agreed upon due to a contractual dispute concerning the quality of the subcontractor's work. The video evidence is now part of the formal complaint filed with the Colombian Prosecutor's Office.

each package contained 5 million pesos

โ€” Colombian contractorThe Colombian contractor is heard telling the Chinese executive in English about the contents of the cash packages being handed over.
DistantNews Editorial

Originally published by South China Morning Post in English. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.