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Global commodity trading firms investigated in Switzerland and by the FBI

Thursday, February 14th 2019 - 10:03 UTC
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Pressure is growing on global commodity trading firms with strong ties to Switzerland for their alleged involvement in the “Car Wash” corruption scandal in Brazil. The US Federal Bureau of Investigation is investigating two Vitol executives in the Americas, according to Reuters news agency. Read full article

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  • :o))

    REF: “investigated in Switzerland and by the FBI”:

    Well, not-so-long [not-so-strong; either] Hand of the Law:
    For Further Reading; pl. surf:

    FROM N. Y. Times: “Cancellation of Pakistan Trip Revives Debate Over Taliban’s Ability to Travel”

    REF: BBC Brasil: “Como PCC recruta 'exército' para fazer ataques nas ruas”

    Feb 18th, 2019 - 08:02 pm - Link - Report abuse 0

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