Articles

Public Eye’s latest podcast investigates the Angolan corruption scandal involving Trafigura. It sheds light on how the company allegedly...

Here is the truth: the criminal investigation in Brussels into Nyrstar  was closed solely due to a lack of resources, and the verdict...

The post published by the well-known whistleblower Julie O'Connor confirms once again that  Trafigura  is under scrutiny by regulators in...

Isabel Albers writes in De Tijd: 'We should not accept that our police and judicial systems are so dysfunctional. The judicial system is...

The Public Prosecution Service is now retracing its steps and has opened a new investigation. Antwerp Courthous e - © Fred Romero The...

Forgery and use of forged documents? Misuse of company assets? The net is closing in on Nyrstar  and its main shareholder, Trafigura : an...

Trafigura is currently embroiled in another scandal. In this article, De Tijd's Bert Broens states that 'The Singaporean commodities...

After  Trafigura  last week admitted that Trafigura's former CEO Claude Dauphin personally approved bribery schemes in Brasil, his family...

While Trafigura , the (former) directors of Nyrstar  NV and their respective armies of advisors in Belgium remain deafeningly silent...

According to  Bloomberg News , several NGOs ask that the Ex-Im bank “immediately terminate its support for Trafigura and in doing so send...

"Trafigura Group will pay $126 million and plead guilty to US charges related to bribery in Brazil, in the latest case involving...