Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
The highest crest of Switzerland has been convicted of a huge giant and bribery managers by the company, entering the company’s earned oil market.
In a landmark case, the Court gave Mike Wainwright to the former General Manager. The race has competed as a driver – a 32-month prison sentence and the company gave $ 148 million (£ 119 million).
For the first time the entire company has charged the highest crest of Switzerland and the persuasive of the elderly employees are very rare.
Traffic lawyers said the company and Wainwright wants to appeal against the verdict.
The anti-traffic case has had all the elements of a financial thriller: millions of dollars, Middlemen shadows and a chain of shell company Virgin Islands.
Trafigura’s strategy, he heard the judge, created a complex network of payment, with an officer with an official oil company in Angola (4.02 million euros) between 2009 and 2011.
The documents submitted by Swiss prosecutors were shown payments authorized in its own head of traffic.
The strategy appeared: In the coming years, the court heard, Angola signed traffic contracts worth $ 144 million (€ 115.5.5.5.5,5
Trafigure, his lawyers showed Bullish in the face of the judgment, denied bribery. The company said that his compliance and anti-corruption measures are independently evaluated and excellent.
But the waste of the evidence, which included emails, emails, and memories. A midfielder called “Mr is not met” in this core.
The case will send cold through brokers of products around the world, but especially in Geneva, where Trafigure and other goods have many other commercial houses.
In the case of the EERie, before the delivery of the judgment, the fire hotel hotel was shown at the hotel descrete – forensic documents, an official in Angola was in 2008 in accounting traffic.
The Swiss federal fiscal expectations hope that the old way of doing business will be the symbol that ends in the end.
The charges were taken to the highest crest of Switzerland, being the most serious crimes, such as terrorists crimes.
Trafigura was at the court in court and refused at least his 32-month sentence that he had to serve at least a year in prison. However, he was not immediately arrested, waiting for a resource.
