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Balli Steel execs get jail time over US$150mn trade finance fraud

Balli Steel execs get jail time over US$150mn trade finance fraud
gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.

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Unpaid tax charges against Southend s Ron Martin dismissed

Unpaid tax charges against Southend s Ron Martin dismissed
echo-news.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from echo-news.co.uk Daily Mail and Mail on Sunday newspapers.

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UK Firm Glencore Pleads Guilty to Bribing Nigerian Officials, to Pay US $1 5bn

UK Firm Glencore Pleads Guilty to Bribing Nigerian Officials, to Pay US $1 5bn
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Glencore s UK subsidiary pleads guilty to bribery in Africa

A British subsidiary of mining and trading giant Glencore formally pleaded guilty to seven counts of bribery in connection with oil operations in Cameroon, Equatorial Guinea, Ivory Coast, Nigeria and South Sudan.

South sudanUnited statesUnited kingdomEquatorial guineaCoted ivoireCity ofIvory coastIvan glasenbergSyed rahmanRahman ravelliUnited kingdom serious fraud officeA southwark crown courtGlencore energySouthwark crown court

Glencore UK subsidiary pleads guilty to bribery in Africa

A British subsidiary of mining and trading giant Glencore on Tuesday formally pleaded guilty to seven counts of bribery in connection with oil operations in Cameroon, Equatorial Guinea, Ivory Coast, Nigeria and South Sudan.

South sudanUnited kingdomEquatorial guineaCoted ivoireCity ofIvory coastIvan glasenbergSyed rahmanRahman ravelliUnited kingdom serious fraud officeA southwark crown courtGlencore energySouthwark crown courtSerious fraud officeUnited statesSpotlight on corruption