May 31, 2020 — In its 26-year history, the company has been implicated in several high-profile scandals, including involvement in smuggling oil out of Saddam ...
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trafigura-scandal
Aug 23, 2019 — Commodity traders Glencore PLC and Trafigura have picked up a ... The scandal rocked the metals industry and stung banks and trading .... Mar 18, 2021 — Major commodity trader Trafigura used an intermediary for its crude oil ... the role of middlemen in Brazil's corruption mega-scandal, Lava Jato .... Feb 9, 2018 — At the time of the donation, Trafigura had an oil-lifting contract with the then PNP administration. In 2006, the Trafigura scandal resulted in the ... 3925e8d270
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