Former Keltbray site managers stand trial over contract “bribes”

Grant Prior 4 months ago
Share

Three former site managers at Keltbray were paid hundreds of thousands of pounds in bribes linked to construction projects including Battersea Power Station, a court has heard.

Details were revealed at the opening of a trial at Southwark Crown Court last week which is expected to last until mid-February.

The Keltbray managers were “bribed” by Arben Hysa, the owner of specialist demolition contractor Tony Demolition Workers (TDW) to ensure his workers were used on various projects, Paul Ozin, prosecuting, told jurors.

Projects included the renovation of Battersea Power Station and the court was told that Keltbray paid TDW more than £15m over a ten-year period for contracts to supply workers on various projects.

Legal news specialist MLex reported that Ozin told the court: “These were bribes, paid to influence the site managers in their involvement in the process of choosing and keeping workers, so that TDW workers would be chosen and kept in preference to the workers of other agencies.

“You should not be making secret payments of large sums of money to the employees of the company they supply.”

Hysa faces two charges under the Bribery Act 2010 over allegations that he paid Michael McCarthy, a site manager at the Keltbray Group in Thurrock, £275,000 to favour TDW workers between December 2012 and June 2018. McCarthy is charged with two counts of accepting bribes.

Hysa is also charged with two counts of paying Simon Lacey, a Keltbray site manager at the Battersea Power Station project, £91,000 between January 2015 and June 2018 to favour TDW workers. Lacey faces two charges of accepting bribes.

Hysa is further charged with two counts of paying a third Keltbray site manager, John Burke, £219,000 to secure TDW workers. Burke is charged with two counts of accepting bribes.

In addition, Catherine Williams, a lawyer, faces one charge of money laundering over allegations that she received money linked to the alleged corruption into her bank account on behalf of Burke, her partner.

All of those charged deny the charges against them.

Ozin added: “This is all about the paying of money. There is no dispute that Hysa paid the sums [to the men]. The essential question … is whether those sums of money were paid and received for the criminal offence of bribery.”

McCarthy, Lacey and Burke had provided “absurd” explanations for receiving the money, Ozin said, while Williams had told police that she knew the money she received amounted to “kickbacks.”

A Keltbray statement said: “Keltbray is aware of the public reporting for the ongoing legal proceedings at Southwark Crown Court involving Tony Demolition, a former subcontractor of Keltbray Ltd.

“While the case is before the court, it would be inappropriate for us to comment on the specifics of the proceedings, except to state that Keltbray Group, as the victim of the alleged offences, fully supports and endorses the prosecution. The employees involved were dismissed in 2018 when the details of the offences emerged.”

The trial continues.

Latest news

Six guilty of £2m bribery over Devon housing site deals

Corrupt building bosses and E.ON project chief and QS sentenced
21 hours ago

1,650 former ISG staff launch legal claims

Redundancy Payment Service facing payout of more than £9m
1 day ago

Plans lodged for £1bn cancer research centre in Sutton

London Cancer Hub will deliver around 1m sq ft of lab and research space
6 hours ago

London Met Uni seeks firm for £284m estate revamp

Contractor wanted to deliver capital works and FM
7 hours ago

Delayed £2bn estate rebuild back on as Berkeley signs deal

Birmingham council development agreement paves way for 2028 Ladywood start
1 day ago

Tilbury Douglas boosts margin to 2.1% as profits double

Firm targets 3.5% margin by 2029 under new business plan
1 day ago

Subbies battle for fastest bricklayer title

Winchmore management team go back on the tools
1 day ago

Green light for revised McLaren Reading revamp

Mixed-use plans to transform Broad Street Mall site
7 hours ago

Three arrested in Blu-3 and Mace bribery probe

Serious fraud office swoops over alleged £3m bribes to former Mace associates
2 days ago

Scotland’s most complex A9 dualling job heads to market

Market testing starts for £205m Pitlochry to Killiecrankie 6.4km upgrade
2 days ago

Unite signs £390m student beds JV with Manchester Met

Construction at Cambridge Halls site to start next year
1 day ago

Turkish contractor Limak to build new Luton Town stadium

Construction to start this summer on 25,000-seater venue
2 days ago

Kitchen fitter crushed to death by concrete blocks

House builder goes into liquidation before court case
1 day ago

Mears clinches £230m renewal for key Milton Keynes housing deal

Housing upkeep contractor achieves 100% renewal rate in bust rebid period
1 day ago

Murphy on board at new £32m rail station

Construction to start next year at Golborne station
2 days ago

HS2 engineers finish UK’s heaviest bridge slide early

A46 Kenilworth Bypass reopens 30 hours earlier than planned
2 days ago

Bowmer + Kirkland to build £190m Oxford science scheme

Work to start at end of next month on 180,000 sq ft Fabrica scheme
2 days ago

New BAM leisure centre pool springs a leak

Contractor investigating "technical issues" delaying new £36m green leisure centre
3 days ago

United Living lands £250m HyNet pipeline deal

Firm wins deal to design and build over 34km of pipework to collect CO2
2 days ago

Hydrogen diggers get green light to use roads

JCB hails historic decision for advance of hydrogen-fuelled plant on sites
2 days ago

Go-ahead for McAleer & Rushe Glasgow student job

£100m funding deal paves way for 591-bed student tower
2 days ago

Fly-tippers to get their vehicles crushed

Drones will be used to identify cowboy construction waste operators
2 days ago

Green light for £150m West End office revamp

Shaftesbury Avenue office retrofit retains 75% of original building
3 days ago

Morgan Sindall lands £30m Brunswick Wharf scheme in Bideford

North Devon waterside project will provide 100 flats
3 days ago

Former Keltbray managers jailed after corruption trial

Jail sentences following bribery probe on jobs including Battersea Power Station
4 days ago

Lidl pumps £500m into store and logistics expansion

Discounter plans 40 new stores this year as expansion ramps up
3 days ago

JJ Rhatigan UK profit jumps as turnover tops £150m

Irish contractor's expansion in England gathers pace
3 days ago

Driverless digger to be used on Taylor Woodrow site

Autonomous excavator to work at Manchester Airport after successful trial
3 days ago

MCS Build lands Basingstoke warehouse scheme

Construction starts this month after £26m funding deal
3 days ago

Leeds United unveil stadium revamp design

Club has still to set a timeframe for staged Elland Road upgrade
4 days ago

Contractor services