New York: US prosecutors plan to announce a criminal case against the global energy trader Gunvor, according to filings unveiled on Friday in the Brooklyn, New York federal court.
The Department of Justice plans to file a so-called criminal information that describes its case, the filings show.
Prosecutors and the Commodity and Futures Trading Commission subpoenaed Gunvor in 2020. A former Gunvor employee pleaded guilty the next year to involvement in an alleged scheme to bribe Ecuadorean government officials to win business.
(Published 01 March 2024, 17:23 IST)
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