Former Keltbray site managers stand trial over contract “bribes”

Grant Prior 5 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

Take That brother buys steelwork giant William Hare

Entrepreneur Simon Orange seals deal for £350m turnover contractor
17 hours ago

Civils contractor LF Solutions files administration notice

£20m-turnover specialist has labour supply arm and own plant fleet
3 hours ago

Keltbray strikes £30m funding deal for growth

Three-year funding deal to support push into higher-margin work
1 hour ago

Joseph Gallagher lands £50m green energy deal

Major trenchless construction contract for HyNet North West project
2 hours ago

New boss drives NG Bailey to record revenue

Fresh strategy lifts M&E group's order book to £1.6bn
11 hours ago

Costain wins vast underground hydrogen storage design job

Firms lands FEED contract for Cheshire salt caverns conversion
2 hours ago

Graham gets green light for £70m Glasgow student tower

Construction due to start this year on 25-storey Anderston scheme
2 hours ago

New £16bn National Housing Bank to drive 500k new builds

Homes England given new powers to finance stalled and complex schemes
10 hours ago

Morgan Sindall upgrades profits forecast for this year

Overbury fitout and construction operations exceed trading expectations
1 day ago

Major project bidders to face ‘British jobs’ test

Contractors to face tougher jobs pledge scrutiny under new procurement shake-up
2 days ago

Green light for £32m Wythenshawe Culture Hub

Construction to start this year on first phase of £500m town centre revamp
1 day ago

Hercules delivers record first half as HS2 fuels growth

Labour supply specialist says HS2 demand climbing with 630 workers now deployed
1 day ago

Private equity firm acquires Hepworth Clay pipes business

Historic UK drainage manufacturer sold by Wavin
1 day ago

Balfour Beatty names new Scottish MD

Nick Rowan to take reins as Hector MacAulay to retire after 40 years
2 days ago

£500m rail deal locks in future for Scunthorpe steelworks

Government-backed deal with Network Rail safeguards UK production
1 day ago

Morrison rides in for £19m mountain bike R&D hub

Flagship Borders cycling R&D hub set for Caerlee Mill site
2 days ago

Revised plan submitted for Manchester landmark towers

400 more flats added to Albert Bridge House scheme
2 days ago

Job losses loom at consultant GHD

Redundancy consultation underway with jobs at risk
2 days ago

Knight Harwood lifts margin to 4.9% as profit hits £6.5m

London specialist sees strong office and luxury resi pipeline
2 days ago

Hampshire launches £150m minor works reboot

General builders, M&E and roofing firms invited to apply
2 days ago

Winners named for £2.6bn NHS SBS Modular 3 framework

Twenty-seven secure spots on health, education and resi framework
5 days ago

Leeds kicks off homes vision for Elland Road regeneration

Council plans to deliver 2,000 homes around United’s revamped stadium
5 days ago

Former Mace deputy chairman Mark Holmes awarded CBE

King's Birthday Honours spotlights industry's architecture and environment achievements
2 days ago

Britcon targets £70m turnover after string of framework wins

Major AMP8 win and regional expansion fuel contractor’s biggest growth push yet
5 days ago

Go-ahead for 37-storey tower at Leeds Merrion Centre

Town Centre Securities to deliver over 1,000 student rooms
5 days ago

Taylor Wimpey fined £800k after apprentice falls down stairwell

Teenage brickie injured after falling with pile of concrete blocks
6 days ago

Green light for life sciences buildings in campus expansion

Construction to start this year on Wellcome Genome Campus in South Cambridgeshire
5 days ago

Morgan Sindall scores £63m twin wins on flagship leisure projects

£36m Southampton and £27m Bishop Auckland jobs get underway
5 days ago

Hill and L&G partner on £450m Coventry city centre revamp

Partners to deliver opening phase of 991-home City Centre South scheme
6 days ago

Graham snaps up sector veteran to lead office fit-outs

Peter Allan most recently held director roles at ISG and Overbury
5 days ago

Contractor services