DUFERCO UK LIMITED

Location

Founded

1998-04-01

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.

Recent Articles about DUFERCO UK LIMITED

Live alerts from global media, monitored by Business Radar

Former mayor of Waterloo Serge Kubla sentenced to two years in prison

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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Kubla admits that he invoiced Duferco 240,000 euros per year

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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Corruption in Congo: Gozzi, president of Entella and Federacciai, arrested

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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Corruption case around Kubla spreads to Italy

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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Corruption case around Kubla spreads to Italy

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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Topman Duferco in cel

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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