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Trafigura Beheer BV
Company◉ AngolaGlobalLIVE COVERAGE · 40 tracked mentions
On 31 January 2025, Switzerland’s Federal Criminal Court convicted commodities trading company Trafigura Beheer BV in a landmark foreign-bribery case concerning the company’s petroleum business in Angola.
TRACKING:trafigura
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3 LINKED◆ EXCLUSIVEglobal
OIL, BRIBES AND THE MIDDLEMAN
On 31 January 2025, Switzerland’s Federal Criminal Court convicted commodities trading company Trafigura Beheer BV in a landmark foreign-bribery case concerning the company’s petroleum business in Angola.
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◆ EXCLUSIVEunited-states
WHEN THE BANK BECOMES THE LAUNDERING RISK
On 10 October 2024, TD Bank, N.A., then the tenth-largest bank in the United States, pleaded guilty in federal court to conspiring to violate the Bank Secrecy Act, fail to file accurate Currency Transaction Reports and launder money.
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◆ EXCLUSIVEunited-states
THE BRIBE DOESN’T SAY “BRIBE” ON THE INVOICE
On 2 March 2023, Swedish telecommunications multinational Telefonaktiebolaget LM Ericsson agreed to plead guilty to U.S. criminal charges previously deferred under a 2019 resolution and to pay an additional $206,728,848 criminal penalty.
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REAL-TIME · PULLED FROM OUTSIDE NEWS SOURCESIn the news · other outlets
news.google.comTrafigura launches tanker spin-off Volare Shipping with $500m Oslo IPO plan9/21/2026news.google.comTrafigura launches Volare tanker arm, plans Oslo listing9/21/2026news.google.comTrafigura launches Volare Shipping9/21/2026news.google.comTrafigura to float supertanker arm in first IPO of a business9/21/2026news.google.comEx-Trafigura Exec Launches Oxitera Energy Trader9/18/2026news.google.comFormer Trafigura CEO Contender Hallouche Starts New Energy Firm9/17/2026news.google.comIndia’s Essar Oil picks Trafigura, BP for $1 billion oil-backed loan9/17/2026news.google.comChina’s ENN inks LNG cooperation pact with Trafigura9/16/2026news.google.comOsisko Gold greenlights mine construction with Trafigura backing9/15/2026news.google.comNews Content Hub - Trafigura swoops for Suezmax as it remains constructive on dirty tanker market9/15/2026news.google.comTrafigura needs more LNG from United States, CEO says9/15/2026news.google.comMarket needs more LNG from United States, Trafigura CEO says9/15/2026news.google.comOsisko Gold Announces Formal Construction Decision and Development Update for the Cariboo Gold Project9/14/2026news.google.comEl boom eléctrico de Brasil dispara salarios y atrae a gigantes globales del trading9/9/2026news.google.comMillion-Dollar Hiring Spree Sweeps Volatile Brazil Power Market9/9/2026news.google.comLaFleur Minerals Appoints Andrew Elinesky as CEO, Advances Trafigura Due Diligence9/9/2026news.google.comSingapore-based Trafigura, Vitol offer to supply fuel oil to Bangladesh in Sept-Dec9/9/2026news.google.comTrafigura, Vitol offer to supply fuel oil to Bangladesh in September-December9/9/2026news.google.comTrafigura Returns to Hantong for Additional VLCC9/9/2026news.google.comTrafigura, Sprott, and Rule back Goldgroup’s $103 million raise9/9/2026news.google.comTrafigura Pte Ltd v Gupta9/9/2026news.google.comEuro Sun Mining Signs Non-Binding MoU For Up To $400 Million Rovina Valley Debt Facility And $3 Million Strategic Equity Investment9/9/2026news.google.comPrecious Shipping inks one-year ultramax charter to Trafigura9/9/2026news.google.comGoldgroup raises $75M with Trafigura, Sprott backing gold push9/9/2026news.google.comPrecious Shipping Fixes New Ultramax with Trafigura for Up to 14 Months - News and Statistics9/8/2026news.google.comPrecious sends fresh ultramax straight to Trafigura9/8/2026news.google.comEuro Sun Mining Enters Non‑Binding MoU for $400MM Senior Debt Facility and Term Sheet for $3MM Strategic Equity Investment9/8/2026news.google.comPrecious fixes brand-new bulker to Trafigura on year-long index deal9/8/2026news.google.comDenarius Metals Leads $31 Million CAD Financing for Copper Giant as Trafigura Signs 10-Year Offtake on Colombia’s Mocoa Project9/5/2026news.google.comEuro Sun Mining Announces Non‑Binding MoU for US$400 Million Senior Debt Facility and Term Sheet for US$3 Million Strategic Equity Investment9/4/2026news.google.comTrafigura-Sonara Dispute Leaves CFA4.26bn Payment at Stake Over Contested Fuel Cargo9/4/2026news.google.comEuro Sun Mining Announces Non-Binding MoU for $400M Senior Debt and $3M Equity Investment from Trafigura for Rovina Valley Project9/4/2026news.google.comEuro Sun Mining Secures Non-Binding MoU for US$400 Million Senior Debt Facility and US$3 Million Trafigura Equity Investment for Rovina Valley Project9/3/2026news.google.comAramco, Kuwait Petroleum, Vitol and Trafigura among firms eyeing Pakistan bonded storage — officials9/3/2026news.google.comNorth Sea Crude - WTI Midland rises as Exxon buys from Trafigura9/2/2026news.google.comBriety Shipping Inc v Trafigura Maritime Logistics Pte Ltd9/2/2026news.google.comTrafigura’s Second VLCC Christened at HT9/1/2026news.google.comBP Says Panoro Breached Oil Deal By Switching To Trafigura8/28/2026news.google.comTrafigura says oil market is short nearly 1.1 billion barrels | Commodity news8/28/2026news.google.comK-SURE signs MOU with Trafigura to bolster Korean firms' raw material supply chains8/27/2026