All news on the topic: Gunvor

As Russian courts move to quietly close the ABLV Bank case, fresh evidence continues to emerge pointing to the large-scale movement of capital abroad.

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland’s Attorney General.

Swedish oil billionaire Torbjörn Törnqvist is stepping down as CEO of his oil trading company Gunvor and selling his majority stake in the company.