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Trafigura is one of the world's largest suppliers of commodities Switzerland's top criminal court convicted trading house trafigura and a former senior executive of corruption on friday in an unprecedented case over payments made to an angolan official in. Founded in 1993, we connect producers and consumers of minerals, metals and energy, reliably and responsibly.
The company trades in base metals and energy. This involves buying and selling resources such as oil, fuel, metals, and minerals that are needed worldwide. Trafigura delivered large quantities of aluminium to london metal exchange approved warehouses in malaysia last week to benefit from a financial deal, three sources familiar with the matter told.
Trafigura, now one of the world’s largest commodity traders, didn’t achieve its dominance overnight
Pursuant to the plea agreement, trafigura will pay a criminal fine of $80,488,040 and forfeiture of $46,510,257. Trafigura is a leading commodities group, owned by its employees and founded over 30 years ago At the heart of global supply, trafigura connects vital resources to power and build the world. Trafigura is a multinational commodity trading company founded in 1993
The core business of trafigura is the trading and logistics of physical commodities
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