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For the first time in Switzerland, a multinational company faces a criminal trial Monday on charges of bribing a foreign public official, with alleged payments totaling about $5 million, to win ...
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 ...
It was planned that the Goro mine would be sold to Trafigura, a Swiss-based commodity trader. [8] Following unrest and public backlash from people in New Caledonia, the deal was challenged. Vale postponed the sale of the mining operations, at the request of the territory's authorities. [ 13 ]
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.
Trafigura co-head of oil trading José Larocca and chief operating officer Mike Wainwright were also implicated in the alleged scheme. Exclusive: Middleman implicates top executives at Vitol ...
He was a non-executive director on the board of Trafigura's hedge-fund arm, Galena Asset Management, from 2004 until 2009. [8] Trafigura defended court actions during the 2006 Ivory Coast toxic waste dump scandal and The Guardian suggested his appointment may be an attempt to de-toxify the Dutch company globally. [9]