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.
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.
Swiss criminal court convicts commodities firm Trafigura in Angola bribery case
Switzerland's top criminal court on Friday 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.
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.
Swiss court convicts Trafigura and former executive in shipping bribery case
A Swiss court has convicted trading giant Trafigura and its former operating chief Mike Wainwright on bribery charges linked to shipping deals in Angola. Wainwright, the former chief operating officer, was sentenced to 32 months in jail by a court in Bellinzona, Switzerland, with 20 months suspended.
Trafigura and Former Executive Convicted of Corruption in Angola
Switzerland's highest criminal court found Trafigura and former executive Mike Wainwright guilty of corruption related to payments for Angolan oil contracts. The court imposed over $148 million in fines on the company and sentenced Wainwright to 32 months,
Swiss court convicts Trafigura of corruption in Angola
A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what campaigners hailed Friday as a "historic" first in Switzerland.
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 ...
Trafigura’s former chief operating officer sentenced to 32 months in jail
Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...
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 ...
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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 ...
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Further details on Trafigura eBL-linked borrowing base
Trafigura closed a landmark $2.885 billion borrowing base that utilised electronic bills of lading as collateral.
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 ...
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Trafigura strikes first upsized $1bn credit insurance financing deal with banks
This is Trafigura’s first such deal and was described as an uncommitted discounted facility of credit-insured receivables and ...