BALFOUR BEATTY’S US ARM COMMUNITIES TO PAY £49 MILLION AFTER PLEADING GUILTY TO FRAUD

On 23 December, AOL reported that UK builder Balfour Beatty’s US arm that provides privatised military housing to America’s armed forces has agreed to pay £49 million in fines and damages after pleading guilty to fraud.  Balfour Beatty Communities LLC is one of the largest providers of privatised military housing to the US Armed Forces. 

https://www.aol.co.uk/money/balfour-beatty-us-arm-communities-085955005.html

https://www.constructionenquirer.com/2021/12/23/balfour-beatty-us-arm-to-pay-49m-over-military-housing-fraud

https://www.justice.gov/opa/pr/justice-department-announces-global-resolution-criminal-and-civil-investigations-privatized

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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