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...Trafigura and its former chief operating officer Mike Wainwright also face charges in Switzerland relating to the alleged bribery of foreign officials in Angola between 2009 and 2011....
...whose directors are Yield App co-founders Wright and Jason Corbett, also took aim in its filing at the fund’s independent committee, which it said has refused to take part in the criminal proceedings in Switzerland...
...His lawyer declined to comment at the time, citing an instruction from the Swiss prosecutor not to discuss the investigation....
...But what Jones, the prosecutor, called the “Scottish scheme” in court was most striking for what appeared to be bare statements of artifice....
...However, the judge, Scott McAfee, wrote that Fani Willis, Fulton County district attorney, must end her office’s ties with the outside lawyer with whom she had romantic relationship, or else step aside from...
...“points of contact” with Switzerland, such as payments or instructions made from the country....
...He was hired by the Fulton County district attorney’s office in November 2021....
...The world is saying, ‘OK, we need more than one Switzerland . . . We need one in America,’” Suarez told the Financial Times. “Miami is emerging as the Singapore or Switzerland of this new iteration....
...Among the high-profile victims is Switzerland’s Julius Baer....
...Funds flowing back from those businesses to the banker were “of a criminal origin”, said the prosecutor....
...Switzerland’s federal prosecutor last year also charged Trafigura with bribing foreign officials in Angola....
...Switzerland’s federal prosecutor has charged the commodity trader Trafigura with bribing foreign officials in Angola....
...The Fulton County district attorney’s office said it was reviewing the decision....
...Salameh, who has denied all allegations of misconduct, was charged by prosecutors in Beirut in 2022 with embezzling more than $330mn in public funds....
...The Fulton County district attorney’s office has denied reports that the state of Georgia had filed a legal challenge against Donald Trump, even as prosecutors prepared a fourth indictment against the former...
...The case draws a line under the DoJ’s current public pursuits of Trafigura, although the group and its former chief operating officer Mike Wainwright still face charges in Switzerland about suspected bribery...
...State prosecutors had requested the trial begin for the remaining defendants on August 5. Four defendants have already pleaded guilty....
...Georgia prosecutors have sought to schedule an August 5 trial for Trump and his remaining co-defendants (four pleaded guilty last year)....
...“On 20 November the parties informed the Public Prosecutor’s Office that they had reached an agreement,” the prosecutor of Geneva said on Thursday....
...with the lead prosecutor....
...These were dismissed or not given adequate consideration in court in 2018 thanks to decisions taken by prosecutors. Those prosecutors, he says, were leaned on by Bern....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...Wainwright and Trafigura have since been indicted by Switzerland’s federal prosecutor on charges of bribing foreign officials in Angola between 2009 and 2011....
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