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Michael Wainwright

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trafigura faces bribery trial as key witness testimony is upheld in switzerland

Trafigura's legal attempt to dismiss evidence from star witness Mariano Marcondes Ferraz in a Swiss bribery trial was rejected by judges in Bellinzona. The case marks a historic moment as it is the first time a commodity trading company faces corruption charges in Switzerland, with allegations of over €5mn paid to an Angolan official for oil shipment rights. The trial will proceed, with the credibility of Ferraz's testimony assessed on its merits, despite arguments regarding a potential illegal plea bargain and the death of Trafigura's former CEO, Claude Dauphin.
@FinancialTimes
Euro Trafigura Beheer BV AGO Michael Wainwright Claude Dauphin Mariano Marcondes Ferraz Show more
Regulatory & Legal, News Article
13:20 03.12.2024
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