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The United States Department of Justice investigates a former Petrobras oil trader, based in the United States, who has previously been charged in Brazil with involvement in a bribery scheme involving Vitol's merchandise trade. Glencore and Trafigura.
This is the first confirmation that investigators from the United States joined the new phase of Operation Lava Jato, which put more than 130 politicians and businessmen in jail in Latin America .
The US Attorney's Office in the Eastern District of New York discussed with Rodrigo Garcia Berkowitz Oil Trader based on Houston already investigated in Brazil ] for accepting Berkowitz, 39, is cooperating with US authorities in connection with the investigation and could face charges in the United States, according to the Reuters news agency. been charged.
Brazilian prosecutors said that executives of commodity companies, particularly in the United States, were involved in improper payments to Petrobras executives, and that Berkowitz and others were working directly with these companies. .
Vitol, Glencore, Trafigura and others jointly paid, in six years, at least US $ 31 million tuition fees to members of Petrobras to secure their commercial advantage.
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