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Greenergy

On the 16th May 2019, the SFO announced its investigation into certain aspects of biodiesel trading at Greenergy and various third parties. In December 2019, Greenergy and its current employees were informed they were no longer suspects in the investigation.

On 8 December 2020, biodiesel trader and former employee at Greenergy, Gianni Rivera, was charged with fraud and money laundering. Rivera was subsequently found not guilty by a jury, on charges of money laundering and fraud by abuse of position, on 28 June 2024. This case is closed.

Tudalen wedi ei chyhoeddi ar 16 Mai 2019 | Tudalen wedi ei haddasu ar 28 Meh 2024