Articles

Summary : In April 2025, Trafigura agreed to a $75.8 million settlement with Brazilian authorities, resolving civil cases stemming from...

illustration Summary : Trafigura CEO addressed the firm’s $1.1 billion fraud loss in Mongolia, calling it a “humbling experience” and a...

Mike Wainwright Summary : In a landmark ruling, Switzerland’s Federal Criminal Court convicted Trafigura and its former COO, Mike...

Summary : This comprehensive report outlines how Vitol, Glencore, and Trafigura engaged in systematic bribery to win oil contracts from...

Summary : This article explores how Trafigura's global corruption and fraud cases have put Singapore’s clean image as a commodities...

illustration Summary : Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) over charges of...

illustration Summary : In March 2024, Trafigura pleaded guilty in a U.S. court to a decade-long bribery scheme in Brazil and agreed to...

Summary : Mike Wainwright, former COO and one of Trafigura’s most powerful yet low-profile figures, has been charged by Swiss prosecutors...

illustration Summary : Swiss prosecutors have formally charged Trafigura and former COO Mike Wainwright for bribery related to shipping...

illustration Summary : In an explosive legal twist, Indian businessman Prateek Gupta—accused by Trafigura of defrauding the company in a...

© IkerAlex10 Summary : This investigative deep dive reveals how Venezuela’s state oil company, PDVSA, lost billions through a...

Nickel Summary : This gripping exposé details Trafigura’s $577 million loss in a massive alleged fraud involving Indian tycoon Prateek...

© Nils Mulvad - creative commons Summary : In the wake of Russia’s invasion of Ukraine and ensuing energy market chaos, Trafigura...

illustration Summary : This article recounts how Trafigura blocked accredited journalists from IBI World and Gli Stati Generali from...

illustration Summary : This exposé explores how Trafigura maintained close ties with Russia’s state oil firm Rosneft even after...

Jeremy Weir - © creative commons Summary : In the wake of record profits driven by pandemic-induced market volatility, Trafigura...

illustration Summary : This investigation reveals how Zimbabwean tycoon Kudakwashe Tagwirei built a vast fortune through a decade-long...

illustration Summary : Mexico’s government has barred Vitol and Trafigura from new oil trading contracts with Pemex until at least the...

illustration Summary : Brazilian federal prosecutors filed a civil lawsuit against Trafigura and former executives over alleged...

illustration Summary : Trafigura is under investigation by the U.S. Commodity Futures Trading Commission (CFTC) for alleged corruption...