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22 October 2021
15 September 2021
The individual, a former manager at a private Ecuadorian company, admitted to taking bribes from an investment adviser accused of being at the centre of the scheme.
12 July 2021
Swiss authorities have opened a criminal investigation after a former employee of a Geneva-based commodity trader pleaded guilty in the US to bribing officials at Ecuador’s state oil company.
30 June 2021
An independent watchdog in Ecuador alleges that former executives at state oil company PetroEcuador embezzled $63 million in public funds through contracts for high-octane fuel.
04 May 2021
A Brooklyn federal judge rejected the state oil company’s request for compensation at the sentencing of a contractor who paid millions in bribes to PetroEcuador officials.
19 April 2021
Gunvor, a Geneva-based energy trading company, says it is cooperating with the US bribery investigation.
06 April 2021
A former top Ecuadorian insurance official has been cooperating with authorities in the US and UK over a “variety of investigations”, court documents say.
23 March 2021
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