DUFERCO UK LIMITED
Location
Founded
1998-04-01
Website
Risk Signals
448 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Metals Service Centers and Offices), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about DUFERCO UK LIMITED
Live alerts from global media, monitored by Business Radar
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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2020-11-27 (knack.be)
Kubla admits that he invoiced Duferco 240,000 euros per year
The discredited MR politician Serge Kubla has admitted that he invoiced 240,000 euros per year to the industrial group Duferco. He received that money through Socagexi Limited, a company in Malta, where he was taxed at five percent. Kubla says that he also reported that income to the Belgian tax authorities.
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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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