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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 Is Key Player in LME Aluminum Squeeze With China Trade11/12/2026news.google.comPresident Hakainde Hichilema of Zambia agrees to reset ties with commodity trader Trafigura11/12/2026news.google.comRubico to lift MR tanker newbuilds to five after latest pair acquisition11/12/2026news.google.comUS grants Vitol and Trafigura licenses to sell Venezuelan oil — OilPrice11/11/2026news.google.comEXCLUSIVE: How a Vitol trader's ties to JD Vance helped land a prized Venezuela oil contract11/11/2026news.google.comVolare Shipping Acquires $210m VLCC Newbuilding from Trafigura Affiliate - News and Statistics11/11/2026news.google.comVolare Shipping adds seventh ship with brand new VLCC from Trafigura11/11/2026news.google.comVolare snaps up $210m VLCC in Trafigura-linked deal11/11/2026news.google.comVolare Shipping to Acquire Trafigura-Affiliated VLCC for $210M11/11/2026news.google.comHH seeks fresh start with Trafigura – Zambia11/10/2026news.google.comTrafigura signs 10-year lithium offtake agreement with EnergyX11/9/2026news.google.comENERGY TODAY REPORTS $550,481 IN QUARTERLY REVENUE, ADVANCES LA PALMICHALA AND LA MARÍA EXPANSION PLANS WITH TRAFIGURA11/9/2026news.google.comVLCC start-up Volare will have $900m to spend on tankers, Fearnley says11/9/2026news.google.com[Trafigura hunts copper cargoes as China spot premiums hit record high]11/9/2026news.google.comTrafigura targets copper supplies as China squeeze deepens11/9/2026news.google.comTrafigura Buys Copper as China Spot Premiums Soar11/7/2026news.google.comTrafigura Snaps Up Copper in Asia as China Faces Supply Crunch11/7/2026news.google.comTrafigura-led creditors take 70% loss on Congo miner’s debt11/4/2026news.google.comTrafigura’s big reach is X-factor for VLCC start-up Volare, Clarksons says11/4/2026news.google.comTonnage-hungry Trafigura snaps up suezmax from Greek owner Almi Tankers11/4/2026news.google.comSEFE-Trafigura Gas Deal: 30 TWh Annually Through 2031 - News and Statistics11/4/2026news.google.comGermany’s SEFE and Trafigura renew gas deal through 203111/4/2026news.google.comCarl Icahn’s CVR to Buy Marathon Refineries for $4.2 Billion11/3/2026news.google.comMarathon profit beats estimates on soaring margins; strikes $4.2 billion refinery deal with CVR11/3/2026news.google.comTrafigura pumps $1bn into US refinery takeover to keep crude flowing11/3/2026news.google.comCVR Energy to Acquire Two Refineries and Logistics Assets for $4.2 Billion11/3/2026news.google.comCVR to buy two Midwest refineries from Marathon in $4.2bn deal11/3/2026news.google.comTrafigura signs agreement to support US refineries acquisition by CVR Energy11/3/2026news.google.comTrafigura to provide over USD1 billion to support US refineries acquisition by CVR Energy, Inc.11/3/2026news.google.comTrafigura Leads U.S. SPR Exchange Awards10/30/2026news.google.comTrafigura Signs $1.5B Loan to Back 150 TWh Gas Supply Deal with SEFE - News and Statistics10/30/2026news.google.comWFW advises Trafigura on financing for major Romanian O&G acquisition10/30/2026news.google.comSEFE agrees new natural gas supply contract with Trafigura10/30/2026news.google.comTrafigura puts money into fight against Ebola virus in Africa10/30/2026news.google.comTrafigura secures $1.5bn loan for LNG supply to Germany’s SEFE10/30/2026news.google.comTrafigura, Mubadala Suspend Porto Sudeste Sale After Disappointing Bids10/29/2026news.google.comNatural gas supply to Germany grows with Trafigura10/29/2026news.google.comTrafigura, Germany's SEFE Sign New Gas Supply Deal10/29/2026news.google.comTrafigura to supply SEFE with more than 150 TWh of gas over five years — OilPrice10/29/2026news.google.comTrafigura Signs New Gas Supply Deal with German SEFE10/29/2026