Financial Crime Financial Crime

Former Gunvor employee enters US plea to involvement in Petroecuador bribe scheme

A former employee of Gunvor, a commodities trader, has pleaded guilty in the US to involvement in a scheme to pay bribes to win business from Petroecuador, Ecuador's state-owned energy company.

Raymond Kohut, a 68-year-old Canadian, entered a guilty plea to a money laundering conspiracy count today in New York federal court, prosecutors

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