Λεπτομέρειες βιβλιογραφικής εγγραφής
| Τίτλος: |
Gunvor's Geneva Offices Searched in Corruption Probe. |
| Συγγραφείς: |
Miller, Hugo (AUTHOR), Hunter, Archie (AUTHOR), Farchy, Jack (AUTHOR) |
| Πηγή: |
Bloomberg.com. 6/2/2026, pN.PAG-N.PAG. 1p. |
| Θεματικοί όροι: |
*Criminal investigation, *Commodity futures, *Corruption, *Offices, *Maritime shipping, Corruption investigation |
| Γεωγραφικοί όροι: |
Geneva (Switzerland) |
| Περίληψη: |
The article focuses on a Swiss criminal investigation involving commodities trading firm Gunvor Group, whose Geneva offices were searched in connection with suspected corruption linked to "persons unknown," a term used when suspects are not yet identified. Gunvor stated it is cooperating with authorities after uncovering fraudulent activities by a counterparty and a former employee unrelated to its recent $800 million Assala Energy deal in Gabon. The suspected fraud involved about $2 million in overcharges by a maritime service provider over five years, leading Gunvor to dismiss the employee, report the matter to authorities, and file a complaint in Dubai. This investigation adds to previous corruption cases involving Gunvor in Ecuador, the Republic of Congo, and Ivory Coast. [Extracted from the article] |
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| Βάση Δεδομένων: |
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