Justice Dept.: Executive Charged in International Oil and Gas Trading Bribery and Money Laundering Scheme
August 31, 2023
August 31, 2023
WASHINGTON, Aug. 31 -- The U.S. Department of Justice issued the following news release on Aug. 29, 2023:
A federal grand jury in the District of Connecticut returned a superseding indictment today charging a Connecticut-based oil and gas trader for his role in an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil's state-owned and state-controlled energy company, Petroleo Brasileiro S.A. - Petrobras (Petrobras).
According to court documen . . .
A federal grand jury in the District of Connecticut returned a superseding indictment today charging a Connecticut-based oil and gas trader for his role in an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil's state-owned and state-controlled energy company, Petroleo Brasileiro S.A. - Petrobras (Petrobras).
According to court documen . . .