Reported 2 days ago
Swiss prosecutors accuse Trafigura Group of orchestrating bribe payments to an Angolan official, Paulo Gouveia Junior, through a network of former employees, including a key figure dubbed 'Mr. Non-Compliant.' The impending court case, which starts on December 2, implicates high-ranking officers, including the company's late founder, Claude Dauphin. If convicted, Trafigura could face substantial fines and reputation damage as it contends with a history of corruption cases in the commodity trading sector.
Source: YAHOO