MEXICO CITY, Aug 11 (Reuters) - Two Texas businessmen
were indicted for allegedly bribing officials at Mexico's state
energy company Pemex with $150,000 and luxury items to secure
contracts, the U.S. Justice Department announced on Monday.
Between 2019 and 2021, Ramon Rovirosa and Mario Avila, both
Mexican citizens and U.S. lawful permanent residents, conspired
to pay bribes to officials at Pemex and its exploration and
production arm, known as PEP, according to an indictment
unsealed in the Southern District of Texas.
Rovirosa is also alleged to have ties to Mexican cartel
members, the Department of Justice said in a statement.
Rovirosa, 46, was arraigned while Avila, 61, remains at large.
Reuters was unable to immediately contact the lawyers for
Rovirosa and Avila. Pemex did not immediately respond to a
request for comment.
Together with co-conspirators, Rovirosa and Avila allegedly
paid bribes in the form of cash and luxury goods, including from
Louis Vuitton and Hublot, to at least three Pemex and PEP
officials.
In exchange, those Pemex officials are accused of helping
companies associated with Rovirosa obtain contracts worth at
least $2.5 million, the statement said.
Mexico and its ailing state company Pemex have for decades
been awash with corruption, with several former senior officials
facing charges, including former Chief Executive Officer Emilio
Lozoya.
Lozoya, in turn, has accused ex-presidents Felipe Calderon
and Carlos Salinas of corruption, along with former President
Enrique Pena Nieto, his ex-finance minister, Luis Videgaray, and
more than a dozen others.
Andres Manuel Lopez Obrador, who was Mexican president
during the time covered in the indictment, had vowed to root out
the corruption that had plagued the country and its most
important company for decades.
Even so, Mexico's corruption ranking slipped.
Rovirosa and Avila are each charged with one count of
conspiracy to violate the Foreign Corrupt Practices Act and
three substantive violations of it.
The act makes it illegal for citizens, U.S. companies, or
foreign persons and businesses in the United States to pay
foreign officials to win business.