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Published 2 months ago

Swiss prosecutors indict an ex-employee of trading firm Gunvor over bribes paid in Republic of Congo

Summary by Ground News
Swiss federal prosecutors say they have indicted a former employee of oil trading company Gunvor. The indictment follows an eight-year investigation, during which the company itself was ordered to pay 94 million Swiss francs ($94 million) in 2019. The suspect was responsible for Gunvor's financial matters in Congo-Brazzaville between June 2010 and December 2011.
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Associated Press NewsAssociated Press News

Swiss prosecutors indict an ex-employee of trading firm Gunvor over bribes paid in Republic of Congo

GENEVA (AP) — Swiss federal prosecutors on Tuesday said they have indicted a former employee of oil trading company Gunvor over bribes paid to obtain access to the Republic of Congo’s petroleum market more than a decade ago. The attorney general’s office said the indictment follows an eight-year investigation, during which the company itself was […]

2 months ago·United States
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abc Newsabc News

Swiss indict a former employee of trading firm Gunvor over bribes paid in Republic of Congo

Swiss federal prosecutors say they have indicted a former employee of the Geneva-based commodities trading firm Gunvor over bribes paid to obtain access to the Republic of Congo’s petroleum market more than a decade ago

2 months ago·United States
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KIFIKIFI

Swiss indict a former employee of trading firm Gunvor over bribes paid in Republic of Congo

GENEVA (AP) — Swiss federal prosecutors say they have indicted a former employee of the Geneva-based commodities trading firm Gunvor over bribes paid to obtain access to the Republic of Congo’s petroleum market more than a decade ago. The attorney general’s office says the indictment follows an eight-year investigation during which the company was fined 94 million Swiss francs (dollars) in 2019 over the bribery allegations. Gunvor was co-founded…

2 months ago·Idaho Falls, United States
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News 4 JAXNews 4 JAX

Swiss prosecutors indict an ex-employee of trading firm Gunvor over bribes paid in Republic of Congo

Swiss federal prosecutors on Tuesday said they have indicted a former employee of oil trading company Gunvor over bribes paid to obtain access to the Republic of Congo's petroleum market more than a decade ago.The attorney general's office said the indictment follows an eight-year investigation, during which the company itself was ordered to pay 94 million Swiss francs ($94 million) in 2019 over the bribery allegations.The suspect, who wasn't id…

2 months ago·Jacksonville, United States
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WPLGWPLG

Swiss prosecutors indict an ex-employee of trading firm Gunvor over bribes paid in Republic of Congo

Swiss federal prosecutors on Tuesday said they have indicted a former employee of oil trading company Gunvor over bribes paid to obtain access to the Republic of Congo's petroleum market more than a decade ago.The attorney general's office said the indictment follows an eight-year investigation, during which the company itself was ordered to pay 94 million Swiss francs ($94 million) in 2019 over the bribery allegations.The suspect, who wasn't id…

2 months ago·Miami, United States
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My Mother LodeMy Mother Lode

Swiss indict a former employee of trading firm Gunvor over bribes paid in Republic of Congo

GENEVA (AP) — Swiss federal prosecutors on Tuesday said they have indicted a former employee of oil trading giant Gunvor over bribes paid to obtain access to the Republic of Congo’s petroleum market more than a decade ago. The attorney general’s office says the indictment follows an eight-year investigation, during which the company itself was ordered to pay 94 million Swiss francs (dollars) in 2019 over the bribery allegations. The suspect, who…

2 months ago
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