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SAP Faces U.S. Probe Into Work in South Africa

Investigation cites 'misconduct' with parties related to South Africa's Gupta family.

By Loni Prinsloo, Bloomberg | Updated on October 26, 2017

SAP said a probe into its South African business found misconduct in work related to the politically connected Gupta family and reported the matter to U.S. authorities.

While the German software company didn’t find evidence of payments to South African government officials or employees of state-owned companies Transnet SOC Ltd. and Eskom Holdings SOC Ltd., it “uncovered indications of misconduct,” the company said in a Thursday statement. As a result, it started disciplinary processes against three employees.

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