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  2. Commodities firm Trafigura goes on Swiss trial over alleged ...

    www.aol.com/commodities-firm-trafigura-goes...

    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 ...

  3. Kout Food Group - Wikipedia

    en.wikipedia.org/wiki/Kout_Food_Group

    It was founded in 1981 as Al-Nowair Foodstuff Company, and was renamed Al-Homaizi Foodstuff Co. from 1985 to 2005. The group are best known for being the master franchisee of Burger King , Pizza Hut , Subway , Taco Bell , Applebee's and IHOP across Kuwait, and have formerly traded in Iraq, Qatar, the United Arab Emirates and the United Kingdom.

  4. Trafigura - Wikipedia

    en.wikipedia.org/wiki/Trafigura

    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 ...

  5. Exclusive: Middleman implicates top executives at Vitol ...

    www.aol.com/news/exclusive-middleman-implicates...

    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 ...

  6. Exclusive: Trafigura refuses to hand over emails in Brazil ...

    www.aol.com/news/exclusive-trafigura-refuses...

    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 ...

  7. 2006 Ivory Coast toxic waste dump - Wikipedia

    en.wikipedia.org/wiki/2006_Ivory_Coast_toxic...

    On 20 September 2009, both cases were dropped in an out-of-court settlement. Trafigura announced it would pay more than $46 million to claimants, noting that 20 independent experts had examined the case but were "unable to identify a link". [29] [30] The package would be divided into groups of $1,546 which would then be paid to 31,000 people.

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