Trafigura, Angola

Swiss criminal court convicts commodities firm Trafigura in Angola bribery case
Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader Trafigura in a case of bribery linked to lucrative oil industry contracts in Angola.
Trafigura and former executive found guilty of bribing Angolan official
Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in an unprecedented case over payments made to an Angolan official in exchange for oil contracts.
Trafigura and Ex-COO Convicted of Bribery by Swiss Court
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found guilty of corruption.
Swiss Court Finds Trafigura Guilty of Corruption in Landmark Oil Deal Case
Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes for Angolan oil contracts. The firm must pay $148 million in fines, with Wainwright sentenced to 32 months in prison.
Swiss court finds Trafigura, former executive guilty of corruption
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case involving payments made to an Angolan official in exchange for oil contracts.
Swiss court convicts Trafigura and former executive in shipping bribery case
A Swiss court has convicted trading giant Trafigura and its former operating chief Mike Wainwright on bribery charges linked to shipping deals in Angola. Wainwright, the former chief operating officer, was sentenced to 32 months in jail by a court in Bellinzona, Switzerland, with 20 months suspended.
Trafigura and Former COO Found Guilty of Bribery in Switzerland
Trafigura and Mike Wainwright convicted in Swiss court for bribery, with the company fined and ordered to pay compensation.
Switzerland court convicts Trafigura and former executive for bribing Angola official
The Swiss Federal Criminal Court convicted four defendants, oil company Trafigura, its former executive and co-conspirers, for bribing an Angolan public official to obtain trade contracts on Friday.
Trafigura and Former Executive Convicted of Corruption in Angola
Switzerland's highest criminal court found Trafigura and former executive Mike Wainwright guilty of corruption related to payments for Angolan oil contracts. The court imposed over $148 million in fines on the company and sentenced Wainwright to 32 months,
Swiss court fines Singapore-based Trafigura in Angola corruption case, ex-director jailed
A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what campaigners hailed yesterday as
Ex-Trafigura boss convicted of bribery in landmark case
In a landmark case, the court handed the company's British former chief operating officer Mike Wainwright - who has also ...
Trafigura’s former chief operating officer sentenced to 32 months in jail
Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...