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peakoil.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from peakoil.com Daily Mail and Mail on Sunday newspapers.

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Leading LNG supplier embroiled in alleged corruption across three continents

Leading LNG supplier embroiled in alleged corruption across three continents
upstreamonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from upstreamonline.com Daily Mail and Mail on Sunday newspapers.

Mike Wainwright , Mariano Marcondes Ferraz , Trafigura Beheer , Sonangol Distribuidora , Idt Group , Us Department Of Justice , Trafigura Group , Office Of The Attorney , Attorney General , Federal Criminal Court ,

Leading LNG supplier embroiled in corruption across three continents

Leading LNG supplier embroiled in corruption across three continents
upstreamonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from upstreamonline.com Daily Mail and Mail on Sunday newspapers.

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Trafigura embroiled in two bribery scandals

Trafigura, the commodities trading group, is preparing to pay penalties of $127 million to settle bribery allegations in America and has also been charged with bribery offences in Switzerland.The ....

United States , Mariano Marcondes Ferraz ,

Trafigura sets aside $127 mln provision for Brazil, U.S. DOJ fine

Global commodities trader
Trafigura said it was setting aside $127 million cover a
possible U.S. Department of Justice fine to end a probe
into improper payments by the company in Brazil, a.
-December 06, 2023 at 07:02 am EST
- MarketScreener ....

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