Criminal case
Office of the Attorney General of Switzerland v Gunvor
- Authority
- Office of the Attorney General of Switzerland
- Case number
- Not published
- Filed or opened
- Not published
- Organization
- Gunvor SA
- Current stage
- Concluded
- Outcome
- Conviction and payment orderS1
Decisions and steps
- Gunvor held criminally liable, almost CHF 94 million orderedS1
Claims this case bears on
- Supported87The Office of the Attorney General of Switzerland said in October 2019 that Gunvor was held criminally liable over bribery of public officials in the Republic of Congo and Ivory Coast and must pay almost CHF 94 million.Regulator statement, 17 October 20193 records citedBribery
Sources
- S1Tier A Commodities trader Gunvor held criminally liable for acts of corruptionOffice of the Attorney General of Switzerland. Regulator press release. 17 October 2019.Supports the 2019 corporate liability and the amount. It does not state the years of conduct or whether the order was appealed.