Articles

Summary : This article explores how Trafigura's global corruption and fraud cases have put Singapore’s clean image as a commodities...

"Trafigura has been exploring a range of potential deals involving the metals business as it weighs the future of the unit, Bloomberg...

A new day, a new scandal for Trafigura. In this article, Bert Broens of De Tijd states “Singaporean commodities trader Trafigura is...

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

illustration Summary : Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) over charges of...

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...

Following more than five years of minority shareholders fighting against the alleged fraudulent takeover of Nyrstar by Trafigura, and...

illustration Summary : In March 2024, Trafigura pleaded guilty in a U.S. court to a decade-long bribery scheme in Brazil and agreed to...

"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...