Former Trafigura Executive Turns Star Witness in Bribery Trial [Yahoo! Finance Canada]
GLENCORE PLC UNSP/ADR (GLNCY)
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Source: Yahoo! Finance Canada
Most Read from Bloomberg Switzerland's federal criminal court in Bellinzona on Tuesday rejected a request by Trafigura to have the testimony from convicted former executive Mariano Marcondes Ferraz thrown out. The Brazilian trader, who ran the Angolan oil business being investigated, is not expected to appear at the trial taking place over the next few weeks in the sleepy Swiss town of Bellinzona. But Ferraz's name is mentioned more than 200 times in Switzerland's indictment of Trafigura — which is charged through its Dutch parent Trafigura Beheer BV — and three individuals, including former chief operating officer Mike Wainwright. Ferraz's evidence, given over the course of four interviews with prosecutors in 2022 and 2023, was the focus of much of the debate on the first day of proceedings. Lawyers for Trafigura and Wainwright asked for his testimony to be thrown out, arguing that it was tainted by being given as part of a cooperation agreement with prosecutors. Without it, t
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