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The stock market regulator speaks of market manipulation: “This report will strengthen the legal case against Nyrstar and its directors.”
The Nyrstar saga continues to make headlines. La Libre follows up on articles published by L'Echo and De Tijd and highlights a striking...
Sep 152 min read


FSMA auditor: Nyrstar and directors concealed €719 million in debt
Our years of appealing for transparency in the sour Nyrstar file finally seems to have been heard. In this article by Bert Broens in De...
Sep 92 min read


Trafigura and shipowner sucked into $18bn Pertamina corruption probe
From Jakarta to Geneva, Trafigura’s Troubles Multiply. Fresh off a Swiss court conviction tied to operations in Angola, commodity giant...
Aug 12 min read


Nyrstar Deserves Resolve, Not Defeatism
Is Nyrstar’s board of directors truly caught between a rock and a hard place? That metaphor positions the board as a victim. In reality,...
Aug 13 min read


Independent director or loyal spokesperson?
The financial newspaper De Tijd published an opinion by Kris Vansanten in which he argues that Nyrstar should finally act in line with...
Jul 312 min read


Inertia as a tactic: Trafigura's ‘Belgian Torpedo’
The wheels of justice turn slowly – too slowly – and this undermines the credibility of the rule of law. In an opinion piece in De Tijd,...
Jul 182 min read


The EU dreams of autonomy, but is selling its future to the highest bidder.
“You're losing.” With these harsh words, Jamie Dimon, CEO of the world's largest bank, addressed Europe today in the Financial Times....
Jul 112 min read


Italy’s biggest refinery in crisis three years after sale by Russia’s Lukoil
Another case of the #CuckooStrategy in action. Trafigura ’s playbook is becoming painfully familiar: leverage special situations emerging...
Apr 132 min read


Trafigura Agrees to Pay $76 Million in Brazil Bribery Cases
Summary : In April 2025, Trafigura agreed to a $75.8 million settlement with Brazilian authorities, resolving civil cases stemming from...
Apr 11 min read


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


Nyrstar parent company Trafigura wants to partially nationalize zinc group
'Critical infrastructure and smelting capacity are a national security issue and therefore they need some kind of government ownership or...
Mar 262 min read


Trafigura’s $1.1 Billion Mongolia Fraud Was ‘Humbling,’ CEO Says
illustration Summary : Trafigura CEO addressed the firm’s $1.1 billion fraud loss in Mongolia, calling it a “humbling experience” and a...
Mar 251 min read


Acquisition of Belgian flagship Nyrstar: hidden reports that embarrass Trafigura
'The biggest robbery in Belgian industrial history' is how Le Vif magazine describes Trafigura's role in the takeover of Nyrstar's...
Mar 72 min read


“The biggest hold-up in Belgian industrial history”
“The greatest hold-up in Belgian industrial history” — that is how the magazine Le Vif describes Trafigura’s role in the acquisition of...
Mar 71 min read


Trafigura and ex-COO convicted of Bribery by Swiss Court
Mike Wainwright Summary : In a landmark ruling, Switzerland’s Federal Criminal Court convicted Trafigura and its former COO, Mike...
Jan 311 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


Trafigura and Ex-COO Convicted of Bribery by Swiss Court
Michael Wainwright "The ruling is a historic moment, making Wainwright the first senior executive at a major trading house ever to be...
Jan 311 min read


The Fight for Transparency and Justice: A Wake-Up Call for Europe
On December 2nd, trading giant Trafigura faces court over allegations of corruption involving its former parent company, Trafigura Beheer...
Jan 72 min read
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