Articles

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

Following a period of over four years during which we have been urging the former and current commissioners of Nyrstar to take...

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

This year, Saint Nicholas once again generously distributed gifts to all the well-behaved children. The minority shareholders of Nyrstar,...

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...

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...