Mexico lawmakers call for Wal-Mart bribery probe

Mon Apr 23, 2012 2:41pm EDT
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By Elinor Comlay and Anahi Rama

MEXICO CITY (Reuters) - Mexican lawmakers called on authorities on Monday to investigate allegations of bribery at the Mexico unit of Wal-Mart Stores Inc, even though prosecutors said it may not be a federal matter.

Mexico's attorney general would only look into the accusations against Wal-Mart de Mexico (Walmex) if asked to do so by the Ministry of Finance or Ministry of the Economy, a government official said on condition of anonymity.

Officials at those ministries could not immediately be reached for comment.

Two opposition left-wing senators on the Senate's Banking and Public Credit Commission have called for an investigation.

"If licenses were given out where they shouldn't have been, there's fraud not only in the cities where that happened, but also there could have been fiscal fraud," Francisco Javier Castellon of the Party of the Democratic Revolution (PRD) was quoted as saying in a report on Monday in the newspaper Rumbo de Mexico.

Leftist presidential candidate Andres Manuel Lopez Obrador said on Sunday that the allegations showed the government was "rotten", and he expressed dismay that the case was so far only being investigated outside Mexico.

Wal-Mart said on Saturday that it had begun an investigation into its compliance with the U.S. Foreign Corrupt Practices Act (FCPA) last fall. It said that it had disclosed the probe to the U.S. Department of Justice and U.S. the Securities and Exchange Commission.

While political pressure for action may increase in Mexico ahead of presidential elections on July 1, corruption-weary Mexicans barely raised eyebrows when they read of the bribery allegations in local newspapers.   Continued...

Employees walk outside a Wal-Mart store in Mexico City April 21, 2012. U.S. retail giant Wal-Mart Stores Inc squelched its own internal investigation of allegations made by a former executive of its subsidiary in Mexico that the Mexican division had orchestrated a campaign of bribery to grab market dominance, the New York Times reported on Saturday. REUTERS/Bernardo Montoya