1 day ago · Trafigura's strategy, the court heard, was to set up a complex payment web, through which an official with Angola's state oil company was paid almost $5m (£4.02m; €4.81) …

1 day ago · Trafigura's strategy, the court heard, was to set up a complex payment web, through which an official with Angola's state oil company was paid almost $5m (£4.02m; €4.81) …

10 hours ago · (Bloomberg) -- When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could hardly have imagined that …

1 day ago · Mike Wainwright, Trafigura’s ex-COO, was sentenced to 32 months in jail, of which 20 months are suspended, the Federal Criminal Court ruled on Friday in Bellinzona, Switzerland.

16 hours ago · It ordered Trafigura to pay a fine of 3 million Swiss francs ($3.3 million) and $145.6 million in compensation, and sentenced Trafigura’s former Chief Operating Officer Mike …

1 day ago · In a landmark case, the court handed the company's British former chief operating officer Mike Wainwright, who has also competed as a racing driver, a 32-month jail sentence …

1 day ago · Mike Wainwright, who served as chief operating officer from 2008 until last year, was sentenced by a Swiss court on Friday for paying more than €5mn in bribes to secure oil …

Dec 4, 2024 · His remarks emerged on Wednesday, the second day of testimony from Mike Wainwright, Trafigura Group’s ex-chief operating officer who’s on trial in Switzerland accused …

Dec 7, 2023 · But this week, Trafigura Group’s Mike Wainwright was thrust into the spotlight after being charged by Switzerland’s top prosecutor for allegedly bribing an Angolan government …

Dec 6, 2023 · In a criminal indictment filed on Wednesday, Trafigura and its former chief operating officer Mike Wainwright were accused by Swiss investigators of arranging about €5mn of …