位置:中游情绪:中性参考度:1/10
罗马尼亚最大的钢铁生产商利伯蒂加拉茨最近卷入一场重大金融调查。11月7日其工厂遭突击检查后,该国有组织犯罪和恐怖主义调查局(DIICOT)宣布介入,怀疑该公司多年来操纵二氧化碳排放交易,导致大量资金异常流动,整个案件涉案金额估计约3亿美元。案件仍在调查中,但对于已处于破产程序的利伯蒂加拉茨而言,这些新指控无疑增加了运营的不确定性。
调查人员指出,在2019年...
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If Liberty Galati was already in bankruptcy proceedings, how could it afford to lose over $150 million in the alleged carbon – emission – trading manipulation? And why hasn’t Liberty Steel, the parent company, commented yet? Also, is there any evidence that the two foreign companies involved in the …