Articles

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...

The signatories of this appeal are individuals or companies who intentionally invest in Belgian enterprises.We do this from a perspective...

illustration Summary : Trafigura is accused of leveraging its joint venture with politically connected partner Sakunda in Zimbabwe to...

Summary : Federal prosecutors in Brazil filed corruption charges against two former Trafigura executives, accusing them of paying $1.5...

Juiz Sérgio Moro - © CC PT Brasil Summary : Brazilian authorities expanded the massive Operation Car Wash corruption probe to include...

illustration Summary : A report by Swiss NGO Public Eye exposed how major oil traders like Trafigura, Vitol, and BP exported diesel with...

Summary : This investigative report by Amnesty International chronicles the 2006 Probo Koala toxic waste scandal involving Trafigura. The...

Summary : This detailed factsheet recounts the 2006 Probo Koala toxic waste scandal, in which oil trader Trafigura shipped hazardous...

illustration Summary : A 2013 UN report raised concerns that Glencore and Trafigura may have breached international sanctions by...

illustration Summary : A Dutch court found multinational oil trader Trafigura guilty of illegally exporting toxic waste from Amsterdam...

Summary : This article scrutinizes Trafigura’s PR campaign in the Netherlands, where it ran newspaper ads asserting its ethical conduct...

illustration Summary : This investigative piece reveals how Trafigura sought profit from purchasing cheap, contaminated fuel known as...

illustration Summary : This article details how Trafigura sought to suppress the truth about its role in a major toxic waste dumping...

Summary : In 2006, Trafigura, a Swiss commodities trading firm, pleaded guilty in U.S. District Court to violating federal law by making...