Trafigura under fresh scrutiny after scandals hit profits
FT.com
Commodities trading house hit by repeated failures of risk controls that have taken financial and reputational toll
Trafigura
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Profits at Commodity Trader Trafigura Tumble Amid Mongolia Fraud
OilPrice.com
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Trafigura profits drop to 4-year low as energy markets ‘normalise’
FT.com
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Former Trafigura operations chief unfairly charged ‘to send a message’, lawyers argue
FT.com
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Swiss prosecutors demand 4-year jail sentence for former Trafigura COO
FT.com
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Trafigura media coverage
Trafigura used dozens of ‘high risk’ middlemen, court told in bribery case
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Prosecutors allege commodity trader paid more than €5mn in bribes via third parties to Angolan government official