Crime News

 

Connecticut Oil Trader Hit Again in Petrobras Bribery Case

Aug 29, 2023

A Connecticut oil and gas trader already charged for his alleged role in a bribery scheme to win business from Brazil's state-owned Petrobras oil company was hit with additional charges on Tuesday, the Justice Department said.Gary Oztemel, of Riverside, Connecticut, owner of Petro Trade Services, was charged with money laundering and conspiracy to violate the Foreign Corrupt Practices Act, DOJ said…

Malaysian Securities Regulator Charges Serba Dinamik, Seeks Arrest of CEO

Dec 29, 2021

Malaysia's securities regulator said it is seeking the arrest of oil and gas services firm Serba Dinamik Holdings' chief executive and has charged company officers with submitting a false statement to the country's stock exchange.In a statement issued on Tuesday…

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