Trafigura Paid Bribes Via ‘Mr. Non-Compliant,' Swiss Prosecutors Say [Yahoo! Finance]
CREDIT AGRICOLE UNSP/ADR (CRARY)
NASDAQ:AMEX Investor Relations:
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Source: Yahoo! Finance
Non-Compliant” by the company's late founder. Most Read from Bloomberg In Cleveland, a Forgotten Streetcar Bridge Gets a Long-Awaited Lift Paris to Replace Parking Spaces With Trees Amtrak Wins $300 Million to Fix Its Unreliable NJ-to-NYC Service A Bug's Eye View of Mexico City's Modernist Architecture New York's Transit Agency Approves $9 Congestion Pricing Toll The trading house heads to court Dec. 2 on bribery charges, alongside former senior executive Mike Wainwright, a Swiss middleman who can only be named as P., and a senior Angolan public official Paulo Gouveia Junior. A 150-page indictment released on Monday detailed how the bribes were allegedly paid and for the first time claimed that Trafigura's late founder and Chief Executive Officer Claude Dauphin was a central participant in the scheme. The indictment lays bare how Trafigura's most senior executives — up to and including Dauphin — were allegedly involved in corruption. While there have been numerous corr
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