Swiss criminal court convicts commodities firm Trafigura in Angola bribery case
Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader Trafigura in a case of bribery linked to lucrative oil industry contracts in Angola.
Trafigura and former executive found guilty of bribing Angolan official
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a case involving payments made to an Angolan official in exchange for oil contracts.
Trafigura and Ex-COO Convicted of Bribery by Swiss Court
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found guilty of corruption.
Swiss Court Finds Trafigura Guilty of Corruption in Landmark Oil Deal Case
Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes for Angolan oil contracts. The firm must pay $148 million in fines, with Wainwright sentenced to 32 months in prison.
Swiss court to rule on landmark Trafigura corruption case
Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other defendants who allegedly paid bribes to an Angolan oil official in exchange for oil deals.
Switzerland court convicts Trafigura and former executive for bribing Angola official
The Swiss Federal Criminal Court convicted four defendants, oil company Trafigura, its former executive and co-conspirers, for bribing an Angolan public official to obtain trade contracts on Friday.
Jail Sentence For Trafigura Powerbroker Shows Bribery Crackdown
Mike Wainwright this week made history as the first senior executive at a major commodity trading house to be convicted of ...
Ex-Trafigura boss jailed for bribery in landmark case
Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...
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Senior carbon trader leaves Trafigura
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Trafigura Asks to Subpoena Banks in Search for Lost Nickel Funds
Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading ...
Swiss court finds Trafigura, former executive guilty of corruption
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case ...
Ex-Trafigura boss convicted of bribery in landmark case
In a landmark case, the court handed the company's British former chief operating officer Mike Wainwright, who has also ...
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Evidence of Trafigura and Sinokor VLCC tie-up starts to emerge
Tanker quintet emerges from South Korean owner’s stable appears on trader’s position list but pair’s relationship remains ...