Trafigura, Angola

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.
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 competed as a racing driver, a 32-month jail sentence and fined the company $148m (£119m). This is the first time an entire company has been charged by Switzerland's highest court, and bribery convictions of senior staff are rare.
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. Switzerland is home to some 900 commodities trading firms,
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,
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.
Swiss Court Finds Trafigura, Former Executive Guilty of Corruption
BELLINZONA, Switzerland (Reuters) - Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case involving payments made to an Angolan official in exchange for oil contracts.
Historic Corruption Verdict: Trafigura Faces Justice in Swiss Court
A historic verdict in Switzerland has seen trading giant Trafigura and a former executive convicted of corruption, marking the first such case at the country's top criminal court. The charges involve bribery of an Angolan official for oil contracts,
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 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.
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Trafigura convicted on bribery charges in Switzerland
The BBC is reporting that Switzerland's highest court has convicted the commodities trading firm Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to ...
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 ...