Greenergy
On the 16th May 2019, the SFO announced its investigation into certain aspects of biodiesel trading at Greenergy and various third parties.
On 8 December 2020, biodiesel trader and former employee at Greenergy, Gianni Rivera, was charged with fraud and money laundering. The trial is expected to commence in April 2024.
Greenergy and its current employees are no longer suspects in the investigation.
As this is an ongoing investigation, no further comment or information can be provided at this time.
Tudalen wedi ei chyhoeddi ar 16 Mai 2019 | Tudalen wedi ei haddasu ar 30 Awst 2023