Tag Archives | Kolmar

Swiss Trader accused of alleged Oil Smuggling from Libya

By John Lee. Swiss-based Trial International has filed a criminal complaint ("dénonciation pénale") for complicity in pillage against Kolmar Group AG before the Office of the Attorney General (OAG) of Switzerland. According to a joint report published by Trial International and Public Eye on 2 March 2020, the Zug-based trading company had purchased smuggled gasoil […]

Swiss Trader allegedly involved in Libyan Fuel Smuggling

By John Lee. Public Eye and Trial International claim to have uncovered business transactions in 2014 and 2015 between the Swiss trader Kolmar Group AG and a smuggling network whose main players are now facing trial in Sicily. Commenting on the report, NOC Chairman Mustafa Sanalla said: "The specific case in this report is the […]