Polish Authorities Seek Extradition Amid Financial Losses and Unresolved Pre-payments The former CEO of Orlen Trading Switzerland (OTS), Samer A., has been detained in the UAE in connection with a $378 million scandal that has sent shockwaves through the Polish refiner and its Swiss subsidiary. Samer A. has been charged with entering into contracts that led to substantial losses for state-controlled Orlen. The charges stem from a series of transactions in which Orlen made nearly $400 million in pre-payments, primarily for Venezuelan oil that was never delivered. Polish authorities are now seeking his extradition to face charges that allege his … Continue reading UAE Detains Ex-CEO of Orlen Swiss Trading Over $378 Million Scandal