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Podcast: "The Lobito Corridor: Trafigura on track for Africa's mining heartland"
Public Eye’s latest podcast investigates the Angolan corruption scandal involving Trafigura. It sheds light on how the company allegedly...
Mar 271 min read


Trafigura to Pay $126 Million and Plead Guilty to Brazil Bribes
"Trafigura Group will pay $126 million and plead guilty to US charges related to bribery in Brazil, in the latest case involving...
Mar 271 min read


Ex-Trafigura boss convicted of bribery in landmark case
The conviction of Trafigura and one of its key executives is a watershed for the commodity trading industry, and is by all means...
Jan 312 min read


Nyrstar owner Trafigura convicted of corruption
It is hereby (once again) confirmed: Trafigura, the international commodities trader that hijacked the assets of Belgium's industrial...
Jan 312 min read


When crimes are no longer under investigation
Isabel Albers writes in De Tijd: 'We should not accept that our police and judicial systems are so dysfunctional. The judicial system is...
Dec 21, 20242 min read


Unmasking Corporate Corruption at Trafigura: A Tale of Blurred Values and Deceptive Practices
The recent landmark bribery trial involving Trafigura 's former COO, Mike Wainwright, sheds a disturbing light on the inner workings of...
Dec 10, 20241 min read


Trafigura’s Bribery Case Puts Commodity Trading Culture on Trial in Switzerland
A landmark trial is set to shake the global commodity trading industry as Trafigura Group and its former chief operating officer face...
Dec 2, 20242 min read


Antwerp public prosecutor's office launches new investigation into zinc group Nyrstar
The Public Prosecution Service is now retracing its steps and has opened a new investigation. Antwerp Courthous e - © Fred Romero The...
Oct 8, 20242 min read


Nyrstar case at Antwerp Public Prosecutor's Office escalated to judicial investigation
Forgery and use of forged documents? Misuse of company assets? The net is closing in on Nyrstar and its main shareholder, Trafigura : an...
Jun 27, 20241 min read


Settlement in the US costs Nyrstar owner Trafigura 51 million euros
Trafigura is currently embroiled in another scandal. In this article, De Tijd's Bert Broens states that 'The Singaporean commodities...
Jun 17, 20242 min read


Nyrstar owner Trafigura admits founder approved bribes
While Trafigura , the (former) directors of Nyrstar NV and their respective armies of advisors in Belgium remain deafeningly silent...
Apr 5, 20241 min read


NGOs Say US Should Stop Backing Trafigura After Bribery Charges
According to Bloomberg News , several NGOs ask that the Ex-Im bank “immediately terminate its support for Trafigura and in doing so send...
Apr 2, 20241 min read


Two cases against Trafigura on suspicious payments
This year, Saint Nicholas once again generously distributed gifts to all the well-behaved children. The minority shareholders of Nyrstar,...
Dec 6, 20232 min read
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