… involving Angolan oil contracts. On Friday (31 January), commodities giant Trafigura and … OAG) filed an indictment against Trafigura’s Dutch-headquartered holding company … matter.” The spokesperson continued: “Trafigura has invested significant resources in …

… 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 $ …

… The 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 … involved in any bribery scheme.” Trafigura, which through its Dutch …

… 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 … yesterday. Michael Wainwright, Trafigura’s former operational director, … reviewing the matter. “Trafigura has invested significant …

… in sectors like oil and petroleum, metals and mining, and gas and power … with Angolan state oil company Sonangol, and an ex-Trafigura employee who … opened in December, prosecutors alleged Trafigura's former parent company …

… 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 … For years Trafigura dominated the supply of petroleum products in …

… 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, … reviewing the matter. “Trafigura has invested significant resources …

… artificial intelligence. Close Share Trafigura and its former chief … in Bellinzona, Switzerland.  Trafigura, which had been charged … Trafigura, one of the world’s largest traders of oil, gas … Claude Dauphin.  Lawyers for Trafigura countered during the trial …