In January 2012, the Federal Police conducted a search at theGeneva headquarters of the group, rue du Rhone. An employee ofthe African sector was then questioned at length.
Some suspicious financial transactions, managed by the employeeare in connection with the purchase of crude oil in Congo - Brazzaville.
Between 2010 and 2012, Gunvor has purchased 18 million barrels in this country. Commissions could then have beenpaid to relatives of the president to obtain the contract, estimated at nearly $ 2 billion.
No comments:
Post a Comment