Oliemaatschappijen verdacht van miljardenfraude met vrachtbrieven

Nigeria demands 11.4 billion of various oil companies, including Chevron, Eni and Shell, reportedly because of fraud with waybills. Therewith suspicions about the existence of a mega fraud in commodity trading by 'trade misinvoicing' are becoming stronger. The big players are suspected of smuggling 57 million barrels of oil, about 9.3 billion liters, out of Nigeria.
No votes yet
Corruption Problem: