… copper business, as the energy trading powerhouse seeks to … by incumbents Glencore and Trafigura Group. In the past … value. Other energy traders including Mercuria Energy Group and Gunvor … bout of extreme volatility in oil, gas, coal and electricity prices …

… its Dutch holding company Trafigura Beheer BV, was charged with … Sonangol, the Angolan state energy company. The court … that organisational failures within Trafigura made it possible … decision in Switzerland concerning Trafigura Beheer BV and is reviewing the …

… an indictment against Trafigura’s Dutch-headquartered holding company Trafigura Beheer BV (TBBV), together … aid the firm in securing oil contracts to get ahead in … then-government owned Angolan state energy company Sonangol Distribuidora had received …

… Switzerland, commodity trading house Trafigura has been convicted on … Swiss prosecutors, Trafigura paid off an Angolan oil official in … contracts, the arrangement netted Trafigura $144 million in … $5 million bribe.  Trafigura denied wrongdoing, but prosecutors …

… to Angola's lucrative oil market. In a landmark … jailed immediately. The case against Trafigura included millions of dollars, shady … companies located in offshore havens. Trafigura's strategy, the … with Angola's state oil company was paid almost $ …

… conviction on Friday of Trafigura and its longtime chief operating … an accounts assistant in its oil trading department,” he said. … Jeremy Weir and head of oil trading Jose Larocca “took … its Dutch holding company Trafigura Beheer BV was also found guilty …

… first in Switzerland. A Trafigura statement expressed disappointment at … is particularly active in oil trading, was fined … yesterday. Michael Wainwright, Trafigura’s former operational director, … in Switzerland concerning Trafigura Beheer BV and are reviewing …

… Criminal Court convicted four defendants, oil company Trafigura, its former executive and … their prison sentences suspended. The oil company executive received a partially … prison. The fourth defendant, the oil corporation, was found criminally responsible …

… first in Switzerland. A Trafigura statement expressed disappointment at … is particularly active in oil trading, was fined … Friday. Michael Wainwright, Trafigura’s former operational director, … in Switzerland concerning Trafigura Beheer BV and are reviewing …

… in this weekly newsletter. Trafigura’s former chief operating … in bribes to secure oil trading contracts in Angola … ” by the Swiss decision. “Trafigura has invested significant resources in … official in exchange for oil bunkerage and shipping contracts …