DUFERCO UK LIMITED
Location
Founded
1998-04-01
Website
Risk Signals
448 news mentions monitored
Industry Context
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Recent Articles about DUFERCO UK LIMITED
Live alerts from global media, monitored by Business Radar
2024-05-06 (rtbf.be)
Serge Kubla, arrested and in prison, denies all accusations of corruption
The mayor of Waterloo Serge Kubla (MR) was indicted and placed under arrest warrant on Tuesday for 'corruption concerning a person who exercises a public function in a foreign state' as author or co-author by the Brussels investigating judge Michel Claise , indicated the federal prosecutor’s office
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2024-02-03 (tvcom.be)
Former mayor of Waterloo Serge Kubla sentenced to two years in prison
The judgment has just fallen for the former Waterloo mayor and Walloon minister Serge Kubla, we learn from the Belga agency: he is sentenced by the Brussels criminal court to a two-year suspended prison sentence, a criminal fine of 60,000 euros, with confiscation of 600,000
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2022-12-27 (lecho.be)
Kubla-Duferco #2 | "Kubla was the Mr Good Offices, he oiled the wheels"
The prosecution has requested a 3-year suspended prison sentence against Serge Kubla, the former Walloon Minister of the Economy. Here is the second episode of our series on this trial against a background of corruption in the Congo.
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2022-12-26 (ledesk.ma)
Swiss steelmaker Duferco arrives in Morocco against the backdrop of the Ukrainian crisis and corruption trials - Le Desk
The Duferco group, the Swiss leader in steel trading, holding steel assets in several countries, also present in energy, transport
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2022-12-26 (ledesk.ma)
Swiss steelmaker Duferco arrives in Morocco against the backdrop of the Ukrainian crisis and corruption trials - Le Desk
The Duferco group, the Swiss leader in steel trading, holding steel assets in several countries, also present in energy, transport
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2016-02-05 (vtm.be)
Ex-minister Kubla suspected of corruption
Former Walloon minister Serge Kubla (MR) has been arrested for corruption. The federal public prosecutor's office confirms this. The case revolves around the industrial group Duferco, which is suspected of bribing Congolese officials. The money is said to have been at least partly transferred via Serge Kubla, currently mayor of Waterloo. He is said to have handed over 20,000 euros to the wife of Prime Minister Adolphe Muzito at the President Hotel in Brussels, as an advance on a sum estimated at 500,000 euros. House searches
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2015-03-17 (themeditelegraph.com)
Corruption in Congo: Gozzi, president of Entella and Federacciai, arrested
Lugano - The entrepreneur is involved in the same investigation for which his friend Kubla, mayor of Waterloo, ended up in prison, having allegedly given 20 thousand euros...
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2015-03-17 (tijd.be)
Corruption case around Kubla spreads to Italy
Italy reacted yesterday with dismay to the arrest of respected entrepreneur Antonio Gozzi. The CEO of the Italian steel group Duferco had come to Belgium together with his colleague Massimo Croci to answer questions about the corruption scandal surrounding the Walloon politician Serge Kubla (
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2015-03-17 (tijd.be)
Corruption case around Kubla spreads to Italy
Italy reacted yesterday with dismay to the arrest of respected entrepreneur Antonio Gozzi. The CEO of the Italian steel group Duferco had come to Belgium together with his colleague Massimo Croci to answer questions about the corruption scandal surrounding the Walloon politician Serge Kubla (
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2015-03-16 (tijd.be)
Topman Duferco in cel
Antonio Gozzi, the manager of the Duferco steel group, has been arrested on the orders of the investigating judge. The company reported this in a press release on Monday evening. The arrest is part of the corruption case surrounding the Walloon politician Serge Kubla.
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(theshiftnews.com)
Former Wallonia minister guilty of laundering money through Malta and corruption in Africa
A former minister of Wallonia and mayor of Waterloo, Belgium– Serge Kubla– was given a two-year suspended sentence on Thursday for money laundering through Malta and corruption involving the Democratic Republic of the Congo, its natural resources and bribes to enter the country’ s gaming and
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