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    • Trafigura Beheer BV

Trafigura Beheer BV Newsletter
  • Sonangol's CEO highlights modernization in the oil sector 11 Feb 2025 00:21 GMT

    … the largest assets of the oil industry and a driving factor … 102,000 of LPG (domestic gas). He assured that the project … of the TOBD a new gas filling facility will also be … the following companies: Bp, Vital, Trafigura, Sahara, Gemcorp, Sinochem, Glencore, …

  • Trafigura fined $3m in landmark bribery ruling 03 Feb 2025 19:55 GMT

    … 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 …

  • Trafigura and ex-COO convicted in landmark bribery trial 03 Feb 2025 18:15 GMT

    … 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 …

  • Trafigura Found Guilty in Angolan Chartering Bribery Scheme 03 Feb 2025 03:34 GMT

    … 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 …

  • Trafigura convicted on bribery charges in Switzerland 02 Feb 2025 00:42 GMT

    … 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 $ …

  • Swiss court fines Singapore-based Trafigura in Angola corruption case, ex-director jailed 01 Feb 2025 01:34 GMT

    … 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 …

  • Swiss court convicts Trafigura of corruption in Angola 31 Jan 2025 20:31 GMT

    … 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 …

  • Trafigura fined, defendants jailed in bribery case 31 Jan 2025 15:00 GMT

    … artificial intelligence. Close Share Trafigura and its former chief … through its Dutch holding company Trafigura Beheer BV, was found guilty of … Trafigura, one of the world’s largest traders of oil, gas … in return for lucrative oil contracts that netted it …

  • Swiss criminal court convicts commodities firm Trafigura in Angola bribery case 31 Jan 2025 17:40 GMT

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

  • Kuwait Names CEO and CFO for New Dubai-Based Oil Trading Arm 31 Jan 2025 09:31 GMT

    (Bloomberg) — Kuwait Petroleum Corp.’s oil trading unit appointed company veteran … traditional commodity merchants such as Trafigura and Vitol. Refinery expansions in … ’s role in the global energy trade,” he said. Almukhaizeem, who …

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