In 2019, U.S. authorities are investigating SAP SE over alleged misconduct tied to contracts in Kenya and Tanzania from 2014 and 2015, according to reports. The probe focuses on dealings involving Twenty Third Century Systems (TTCS), a partner in Africa and the Middle East, which is accused of bribing Tanzanian officials to secure a $6.6 million contract. A whistleblower filed the allegations in the U.S., citing a $800,000 payment to the Tanzania Ports Authority.
SAP stated it has implemented compliance reforms and management changes since the alleged misconduct. The company emphasized its commitment to legal standards but did not directly address the latest accusations. TTCS, 49% owned by Johannesburg-based EOH Holdings Ltd, faces scrutiny over past graft claims. EOH said it was unaware of the Tanzanian allegations when investing in TTCS.
This follows a 2018 settlement where SAP paid 128.6 million rand to entities linked to South Africa’s Gupta family, which is accused of state corruption. The U.S. Department of Justice and Securities and Exchange Commission are separately investigating those transactions. SAP reiterated: "Our policy is, and always will be, to carry out all company activities in accordance with the letter and spirit of applicable laws."
