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Leading LNG supplier embroiled in alleged corruption across three continents

Leading LNG supplier embroiled in alleged corruption across three continents
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Brazil , Angola , Switzerland , Swiss , Angolan , Mike-wainwright , Mariano-marcondes-ferraz , Trafigura-beheer , Sonangol-distribuidora , Dt-group , Us-department-of-justice , Trafigura-group

Leading LNG supplier embroiled in corruption across three continents

Leading LNG supplier embroiled in corruption across three continents
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Trafigura embroiled in two bribery scandals

Trafigura, the commodities trading group, is preparing to pay penalties of $127 million to settle bribery allegations in America and has also been charged with bribery offences in Switzerland.The

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Trafigura sets aside $127 mln provision for Brazil, U.S. DOJ fine

Global commodities trader
Trafigura said it was setting aside $127 million cover a
possible U.S. Department of Justice fine to end a probe
into improper payments by the company in Brazil, a...
-December 06, 2023 at 07:02 am EST
- MarketScreener

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Trafigura sets aside $127 million provision for Brazil, U.S. DOJ fine

Trafigura sets aside $127 million provision for Brazil, U.S. DOJ fine
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Trafigura Sets Aside $127 Million Provision for Brazil, U.S. DOJ Fine

Trafigura Sets Aside $127 Million Provision for Brazil, U.S. DOJ Fine
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Trafigura charged in Switzerland over alleged Angola corruption

Switzerland’s Office of the Attorney General (OAG) has filed an indictment referring Trafigura’s parent company to the Federal Criminal Court.

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Trafigura Charged In Switzerland Over Alleged Angola Corruption

Trafigura Charged In Switzerland Over Alleged Angola Corruption
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