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The case underscores renewed allegations of bribery in the commodities trading business, which have ensnared other big participants such as Swiss-based Glencore, and Gunvor, which is based in ...
Commodities trader Trafigura [TRAFGF.UL] has refused a judge's order to hand over the email archives of two former executives in Brazil who are facing corruption charges over accusations they ...
Brazilian prosecutors on Friday charged two former executives of oil trader Trafigura over allegations of paying at least $1.5 million in bribes to employees of state-run oil company Petroleo ...
Trafigura is the third-largest physical commodities trading group in the world behind Vitol and Glencore. [60] Trafigura sources, stores, blends and transports raw materials including oil, refined petroleum products and non-ferrous metals, iron ore, and coal. [15] [61] It more recently added a third division, focused on gas, [7] power, and ...
Notable cases the ODPP has been involved with during her tenure include the murder trial of Vybz Kartel, the extradition of Christopher Coke, and bribery charges against Trafigura Beheer. [4] She received death threats over the Kartel case, and was under police protection for a period. [ 5 ]
RJW v Guardian News and Media Limited ([2009] EWHC 2540 (QB)), also known as Trafigura v Guardian News and Media Limited and the Trafigura case, was a 2009 legal action in which Trafigura attempted to use a super-injunction to prevent the press reporting details of toxic waste dumping in the Ivory Coast.
Trafigura declined to comment, pointing to a prior statement about the case in which it said it takes the accusations seriously. ... The case is part of Brazil's "Car Wash" probe that has revealed ...
Marc Rich (born Marcell David Reich; December 18, 1934 – June 26, 2013) was an international commodities trader, financier, and businessman.He founded the commodities company Glencore, and was later indicted in the United States on federal charges of tax evasion, wire fraud, racketeering, and making oil deals with Iran during the Iran hostage crisis.