Brazil pursues criminal probe of top Trafigura executives – sources
RIO DE JANEIRO (Reuters) – Brazilian investigators are pursuing the first criminal probe of current executives at commodities trading firm Trafigura on allegations they approved the bribery of employees at state-controlled oil producer Petrobras, according to three people familiar with the matter.
The investigation has focused on two of the three top Trafigura here directors, Co-head of Oil Trading Jose Larocca and Chief Operating Officer Mike Wainwright. The criminal probe is advancing alongside a civil lawsuit against the same executives and others disclosed this month, the people said.
Brazilian investigators have also shared findings with U.S. prosecutors and the Federal Bureau of Investigation (FBI), the people said, speaking on the condition of anonymity because the case is classified.
Brasil investiga a altos ejecutivos de Trafigura por sobornos a Petrobras razon.com.mx - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from razon.com.mx Daily Mail and Mail on Sunday newspapers.
Message :
Required fields
RIO DE JANEIRO (Reuters) - Brazilian investigators are pursuing the first criminal probe of current executives at commodities trading firm Trafigura on allegations they approved the bribery of employees at state-controlled oil producer Petrobras, according to three people familiar with the matter.
The investigation has focused on two of the three top Trafigura https://www.trafigura.com/about-us/leadership directors, Co-head of Oil Trading Jose Larocca and Chief Operating Officer Mike Wainwright. The criminal probe is advancing alongside a civil lawsuit against the same executives and others disclosed this month, the people said.
Brazilian investigators have also shared findings with U.S. prosecutors and the Federal Bureau of Investigation (FBI), the people said, speaking on the condition of anonymity because the case is classified.
Exclusive: Brazil pursues criminal probe of top Trafigura executives - sources Reuters 12/15/2020
By Sabrina Valle
RIO DE JANEIRO (Reuters) - Brazilian investigators are pursuing the first criminal probe of current executives at commodities trading firm Trafigura on allegations they approved the bribery of employees at state-controlled oil producer Petrobras, according to three people familiar with the matter.
The investigation has focused on two of the three top Trafigura https://www.trafigura.com/about-us/leadership directors, Co-head of Oil Trading Jose Larocca and Chief Operating Officer Mike Wainwright. The criminal probe is advancing alongside a civil lawsuit against the same executives and others disclosed this month, the people said.
Exclusive: Brazil pursues criminal probe of top Trafigura executives - sources reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.