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Gunvor’s Geneva Offices Searched in Corruption Probe

(Bloomberg) -- Swiss police last month searched the offices of commodities trading firm Gunvor Group in Geneva.

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swissinfo.ch

rsi.ch

letemps.ch

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AI · summaries

swissinfo.chStai leggendo3 mesi fa

Gunvor’s Geneva Offices Searched in Corruption Probe

Swiss police searched Gunvor's Geneva offices in a corruption probe; the commodities trader disclosed $2 million in internal fraud by a maritime contractor over five years. The case signals escalating compliance and fraud risks in commodity financing, particularly in large government-linked infrastructure deals.

originale

letemps.ch3 mesi fa

Perquisition dans les locaux genevois de Gunvor - Le Temps

Gunvor perquisitionnée en mai pour soupçons de corruption d'agents étrangers dans un mega deal pétrolier au Gabon 2024 via paiements parallèles. Déjà condamnée deux fois pour corruption Congo/Équateur, l'affaire souligne la nécessité de surveillance sectorielle en négoce de commodities.

Timeline cronologica

martedì 2 giugno 2026·swissinfo.ch
Commodities trader Gunvor searched in Geneva
The Geneva headquarters of commodities trader Gunvor have been searched.
martedì 2 giugno 2026·rsi.ch
Sospetta corruzione, perquisita la sede di Gunvor a Ginevra - RSI
L’indagine della procura federale - svelata da Public Eye - è diretta contro ignoti e riguarderebbe un contratto in Gabon

Gunvor’s Geneva Offices Searched in Corruption Probe

Perquisition dans les locaux genevois de Gunvor - Le Temps

Timeline cronologica

Commodities trader Gunvor searched in Geneva

Sospetta corruzione, perquisita la sede di Gunvor a Ginevra - RSI

Sospetta corruzione, perquisita la sede di Gunvor a Ginevra - RSI

Gunvor’s Geneva Offices Searched in Corruption Probe

Perquisition dans les locaux genevois de Gunvor - Le Temps