CT man charged in Brazilian Petrobras money laundering scheme

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A federal grand jury indicted a Greenwich oil and gas trader Tuesday for his role in a scheme to bribe Brazilian officials in order to win contracts with state-owed Brazilian energy company, Petróleo Brasileiro S.A., known as Petrobras.

Gary Oztemel, 66, was named in a superseding indictment with his brother, Glenn Oztemel, 64, of Westport and Brazilian national Eduardo Innecco, who were charged in February. Gary Oztemel was the owner of Oil Trade & Transport S.A. and Petro Trade Services Inc., both of which operated in Connecticut.

The indictment charges that from 2010 through 2018, Gary Oztemel, Glenn Oztemel, Brazil-based Innecco, and others allegedly paid bribes to Petrobras officials.

Read full report: https://www.courant.com/2023/08/29/ct-oil-and-gas-trader-charged-in-international-money-laundering-scheme/

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