McKinsey worked with S.African 会社/堅い after learning of Gupta links - sources

By Joe Brock and Ed Cropley

JOHANNESBURG, Nov 3 (Reuters) - 全世界の consultancy McKinsey worked with a 会社/堅い in South Africa for four months after learning it was controlled by the Gupta brothers, 商売/仕事 friends of 大統領 Jacob Zuma (刑事)被告 of 汚職, four sources familiar with the 取引,協定 said.

Their comments 否定する マスコミ 声明s by McKinsey that it 中止するd work with the 会社/堅い, 地元の consultancy Trillian, in March 2016 -- after 予定 diligence by 外部の 顧問s showed the links to the Gupta family, (刑事)被告 by South Africa's anti-汚職 監視者 of siphoning public 基金s.

McKinsey, which says it never 調印するd a separate 契約 with Trillian, also ignored 警告s by 上級の staff in South Africa not to partner Trillian in a 取引,協定 to advise 明言する/公表する 公共事業(料金)/有用性 Eskom which is 存在 調査/捜査するd for 詐欺, the sources said. The 上級の staff were troubled by Eskom's 需要・要求する that Trillian must be 伴う/関わるd in the 取引,協定 にもかかわらず having little experience.

It then took a year for McKinsey to 行為/法令/行動する on calls for an 内部の 調査 into the 関係 with Trillian, the sources said.

Two of McKinsey's 全世界の directors -- Europe-based Pal Erik Sjatil and Africa 長,指導者 Georges Desvaux -- and South African office 長,率いる Saf Yeboah-Amankwah told 関心d partners the 状況/情勢 was "under 支配(する)/統制する", three former McKinsey 従業員s said.

Six sources with direct knowledge of the 事柄 -- four former McKinsey 従業員s and two 現在の 従業員s -- said there was no 調査 until July 2017. McKinsey 拒絶する/低下するd to comment on this 主張.

Sjatil and Desvaux were on McKinsey's 株主 会議, its highest leadership 団体/死体.

Sjatil, Desvaux and Yeboah-Amankwah 拒絶する/低下するd to comment for this story. Eskom, McKinsey and Trillian have 否定するd 悪事を働くこと.

The sources' 公表,暴露s are the first 指示,表示する物 that McKinsey's work with Trillian on the 1.6 billion ランド ($113 million) 契約 to turn around Eskom continu ed until July of that year -- when Eskom cancelled the 取引,協定.

Asked about the sources' comments, McKinsey told Reuters by email on Thursday: "McKinsey never had a 供給者 開発 共同 with Trillian. We 終結させるd our discussions in March 2016 and 通知するd the (弁護士の)依頼人 and Trillian."

HOPES FOR A "SOLUTION"

Eskom had told McKinsey it must use Trillian as a partner to 安全な・保証する the "turnaround" 契約 under a 黒人/ボイコット empowerment programme, but by July it had become (疑いを)晴らす that McKinsey would not 調印する a formal 契約 with it.

Four people 伴う/関わるd in the 契約 with Eskom said McKinsey's work with Trillian continued until then, with one 説 "the team hoped a 解答 could be 設立する 権利 up until Eskom 削減(する) 関係."

McKinsey and Trillian had 手配中の,お尋ね者 to 延長する their (a)忠告の/(n)警報 共同 at Eskom for four years in a 取引,協定 that could earn them $700 million, によれば 文書s setting out the 会社/堅いs' 協調 計画(する)s seen by Reuters.

Sources at McKinsey 確認するd the 文書s' authenticity. Asked about the 文書s, a McKinsey 広報担当者 did not 否定する they were 本物の.

McKinsey said in its email to Reuters that Eskom knew Trillian would not be McKinsey's partner and 追加するd: "Any questions about why Trillian remained at Eskom (after March 2016) and what they did, should be directed to Eskom.

The 公表,暴露s are likely to form part of an 調査 開始する,打ち上げるd by South Africa's 議会の 委員会 on public 企業s into whether McKinsey knowingly let 基金s from Eskom be コースを変えるd to a Gupta-linked company as a way of 安全な・保証するing the 取引,協定, a source の近くに to the 委員会 said.

Trillian was owned at the time by Salim Essa, a 商売/仕事 partner of the Guptas and of the 大統領,/社長's son, Duduzane Zuma.

McKinsey's 全世界の 危険 委員会, a vetting 団体/死体, gave the 共同 with Trillian 初期の 是認, 未解決の 予定 diligence, but 上級の 経営者/支配人s in Johannesburg did not 知らせる the 委員会 fully about how Trillian hid its 所有権 and why costs for Eskom were 異常に high, three former partners said.

In the end, McKinsey 開始する,打ち上げるd a 十分な 内部の 調査 into its 扱うing of the 共同 with Trillian in July this year, after 地元の マスコミ published a letter from a 上級の McKinsey 経営者/支配人 時代遅れの Feb. 16, 2016 asking Eskom to 支払う/賃金 Trillian as a McKinsey subcontractor.

McKinsey said the letter "inaccurately characterised" the 関係 with Trillian. The 経営者/支配人 has since left the 会社/堅い.

McKinsey said on Oct. 17 the 予選 findings of the 調査, 認可するd by 全世界の 長,率いる Dominic Barton, 設立する "違反s of our professional 基準s" but did not 暴露する any 汚職.

In its email on Thursday, McKinsey did not comment 直接/まっすぐに on the タイミング of its 内部の 調査, directing Reuters instead to its Oct. 17 声明. ($1 = 14.1047 ランド) (Editing by Timothy 遺産)

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