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Oil Traders Won Ecuador Deals With $70,000 Watch and Bags of Cash

Oil Traders Won Ecuador Deals With $70,000 Watch and Bags of Cash
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

British Virgin Islands , Simon Casey , Rafael Correa , Mossack Fonseca , Nilsen Arias , Antonio Pere , Marc Rich , Enrique Pere , Javier Aguilar , Patek Philippe , Noble Group , Gunvor Group , Oil Playground , Glencore Plc , Vitol Group , Trafigura Group , Us District Court , Panama Papers , Sargeant Marine , Eastern District , New York ,

Oil Traders Used State Firms as Fronts in Corrupt Ecuador Deals

(Bloomberg) Three of the world’s top commodity trading houses used state oil companies from China, Thailand, Oman and Uruguay as fronts in their corrupt deals with Ecuador, a federal jury in Brooklyn, New York has heard.Most Read from BloombergBlinken’s Return From Davos Was Delayed After Plane Broke DownApple to Sell Watches Without Oxygen Feature After Legal SetbackPakistan’s Army Strikes Back at Iran as Both Sides Urge CalmDimon Says China Risk-Reward Equation Has ‘Changed Dramatically’Sin ....

New York , United States , United Arab Emirates , Sarah Chen , Patpicha Tanakasempipat , Ben Bartenstein , Bloomberg Businessweek , Nilsen Arias , Rafael Correa , Javier Aguilar , Raymond Kohut , Antonio Pere , Fernando Villavicencio , Us District Court , Vitol Group , Trafigura Group , Gunvor Group , Oman Trading International , President Rafael , Corrupt Practices Act , Eastern District , Ken Parks , Vitol Group , Javier Aguilar , Oman Trading International , Antonio Pere ,

Oil Traders Used State Firms as Fronts in Corrupt Ecuador Deals

Oil Traders Used State Firms as Fronts in Corrupt Ecuador Deals
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

New York , United States , United Arab Emirates , Javier Aguilar , Rafael Correa , Raymond Kohut , Antonio Pere , Fernando Villavicencio , Sarah Chen , Patpicha Tanakasempipat , Ben Bartenstein , Nilsen Arias , Us District Court , Oman Trading International , Gunvor Group , Vitol Group , Trafigura Group , President Rafael , Corrupt Practices Act , Eastern District , Ken Parks ,

EcuadorTimes.net | Breaking News, Ecuador News, World, Sports, Entertainment » This is how the conspiracy of Nilsen Arias and his bribes in Petroecuador was born

EcuadorTimes.net | Breaking News, Ecuador News, World, Sports, Entertainment » This is how the conspiracy of Nilsen Arias and his bribes in Petroecuador was born
ecuadortimes.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ecuadortimes.net Daily Mail and Mail on Sunday newspapers.

New York , United States , Lionel Hanst , Javier Aguilar , Rafael Correa , Jorge Glas , El Gordo , Nilsen Arias , Xavier Rodr , Ministry Of Hydrocarbons , Eastern District Court , International Trade At Petroecuador , International Trade , International Trade Manager , North American , Antonio Per , Vice President Jorge , Sargeant Marine , Enrique Per , Roman Trading , Foreign Corrupt Practices Act , Dutchman Lionel Hanst ,

Trafigura Paid Me Bribes, Former Top Ecuador Oil Official Says

Trafigura Paid Me Bribes, Former Top Ecuador Oil Official Says
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

United States , New York , Javier Aguilar , Nilsen Arias , Marc Rich , Us District Court , Trafigura Group , Gunvor Group , Vitol Group , Sargeant Marine , Eastern District ,