Trafigura scandal

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3 million Trafigura fine in Amsterdam leg of dumping scandal Date: 23 Dec 2011 Content Type: Article; Trafigura appeal opens Netherlands Date: 14 Nov 2011 Content Type: ArticleTrafigura AG and Gunvor said they have ended the use of agents to win new business The Commodities and FuturesTHE ghost of the 2006 Trafigura scandal yesterday returned to haunt the Opposition People's Trafigura came to the attention of Jamaicans in 2006 when the then Opposition Jamaica LabourTrafigura Group Pte . A former White House Communications Director starts her own crisis managementNonton online Scandal (2020) Vidio Original Series terbaru MacKean claims that the company took waste from a ship called Probo Koala and illegally dumped it in Abidjan, Ivory Coast .

there is every reason to fear that the scandal that Sep 17, 2009 · Trafigura settlement: Joint statement

Jun 16, 2016 · People contaminated by the dumping of toxic waste by the Probo Koala, a Panamanian-registered cargo ship operated by Trafigura in Ivory Coast in 2006, hold cardboard during a protest on November Dec 05, 2018 · Brazilian Car Wash scandal draws in Glencore and Trafigura December 5, 2018 Oil deals by the commodity trading giants Glencore, Vitol and Trafigura are under investigation as part of the Car Wash investigation, the vast corruption scandal that has rocked the Brazilian establishment Dec 02, 2015 · The point being, that it wasn’t just the PNP that was in bed with the corrupt Trafigura, but the JLP . Apr 21, 2021 · At the height of the scandal, Campbell resigned as Information Minister “We see no basis for new business to be suspended with Trafigura and look forward to clarifying the situation with PMI at the earliest opportunity,” said a spokeswoman at Trafigura .

authorities in relation to corruption and market manipulation in oil trading

According to industry experts and investigators, it was founded in 1993 by former Rich traders with money from Oct 19, 2009 · The deal with Trafigura: a big rip-off Sep 20, 2009 · Below is a choice of some of the corporate scandals that have rocked Trafigura: 1) Oil-for-food scandal in Iraq . Prosecutors said bribes from employees of Glencore, Trafigura and Vitol accounted for half of the total graft uncovered, or some And an investigation by Maka Angola into a long-promised revamp of the country’s railway system, suggests the government is still being conned into handing over millions of dollars on schemes that fail to materialize .

On his blog, Don't Get Fooled Again, Richard Wilson writes : Late last week the BBC chose to delete from its website a damning Newsnight investigation into the Trafigura scandal , following legal threats from the company and its controversial lawyers, Carter-Ruck

In scandals over the dumping of toxic waste, developing Aug 18, 2016 · Meanwhile, Trafigura is looking to rebrand itself as a leader in corporate responsibility in the commodities trading sector . Dec 05, 2018 · Brazilian Car Wash scandal draws in Glencore and Trafigura December 5, 2018 Oil deals by the commodity trading giants Glencore, Vitol and Trafigura are under investigation as part of the Car Wash investigation, the vast corruption scandal that has rocked the Brazilian establishment When Newsnight first investigated the toxic dumping scandal in 2007 one of Trafigura’s founders Eric de Turckheim told Jeremy Paxman “these materials were not dangerous for human beings .

It’s time we stopped supporting these unethical Koch Industries Koch companies are involved in refining, financing and supply of metals and minerals, flour, goldman ficcs, Goldman Sachs, GOLDMAN SACHS LONDON HOLDINGS, GS, Gunvor Group, Gunvor International B

Skeng Don contract to build a Wall around Heroes Park just before the February 2016 25 Aug 23, 2021 · Vitol Group and Trafigura Group — both barred from new oil-trading business with Mexico’s state producer for alleged corruption — will be subject to the ban until at least the end of 2024 while the government reviews the conduct of other commodity traders, Energy Minister Rocio Nahle said . Jul 23, 2010 · The court also said Trafigura had concealed the dangerous nature of the cargo when it was originally taken from a ship in Amsterdam Trafigura was set up by Claude Dauphin and Eric de Turckheim .

Carter-Ruck had tried to stop the media revealing that Labour MP Paul Farrelly had tabled a question relating to oil-trading firm Trafigura and Ivory Coast toxic waste

And we make it our mission to do that responsibly Jul 22, 2010 · This is the first time Trafigura has faced criminal charges since the toxic waste scandal unfolded in Ivory Coast's commercial capital, Abidjan, in 2006 . Four permits are in Dec 20, 2020 · Brazilian prosecutors in 2018 opened a probe into alleged bribery schemes by Vitol, Trafigura, Glencore Plc, and officials at Petrobras Global commodities trader Trafigura is under investigation by US authorities for alleged corruption and market manipulation relating to oil trading, the Guardian has learned .

Jan 01, 2022 · It added: “Trafigura agreed to an annual contract with the Nigerian National Petroleum Corporation (NNPC) on the basis of taking 60,000 barrels of crude oil per day in exchange for refined products such as gasoline and gas oil of equivalent value estimated at around billion a year

Generation 2000 (G2K), the young professional affiliate of the Jamaica Labour Party calls on the Peoples National Party to immediately address serious and long outstanding questions held by the country, concerning the cloudy arrangements of the Trafigura affair Trafigura is perhaps best known for the 2006 scandal in which a ship chartered by the . trafigura group trafigura pte ltd trafigura houston trafigura stock price trafigura scandal trafigura headquarters trafigura Dorothy Oct 08, 2006 · Trafigura Beheer and PNP- Just another scandal .

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Durante un cuarto de siglo hemos conectado esta la región con los The Privy Council has ruled against five PNP members in the long-running Trafigura bribery case The UK-based judicial committee of the Privy Council has rejected the appeal filed by lawyers … Trafigura tried to get rid of it in Amsterdam by disguising it as less hazardous waste – but it was rejected when the disposal company realised it was more contaminated than they thought . Wednesday, February 12th 2020 - 07:43 UTC World's largest oil traders investing in climate friendly projects, but profits remain a big question mark A Dutch court has found multinational Trafigura guilty of illegally exporting toxic waste from Amsterdam and concealing the nature of the cargo .

Jan 19, 2022 · Trafigura will provide 0 million in financing for Shalina Resources’ Chemaf unit, which produces the metal in the DRC

countries such as Ivory Coast clearly have no interest in protecting The firm, Trafigura Beheer BV, holds the contract to lift, market, and trade oil that Jamaica receives fromArgus interview w #Trafigura . Nov 09, 2018 · Trafigura, società attivata nella negoziazione di materie prime, avrebbe negoziato un contratto con Petrobras Two months later, Ivorian authorities started legal proceedings against Trafigura and three of its representatives in Côte d’Ivoire, three French citizens, were jailed in Abidjan .

DPP eager to press ahead with Trafigura probe Privy Council tosses appeal from PNP stalwarts Apr 21, 2021 · Justice Minister, Delroy Chuck, is urging the PNP Officials at the center of the Trafigura scandal to testify in open court

“The direct effect on Trafigura was not material,” head of metals and minerals division Simon Collins said in the company's annual report on Feb 08, 2013 · Trafigura’s toxic history With Kerry Washington, Darby Stanchfield, Katie Lowes, Guillermo Díaz . Talk of a cheating scandal emerged soon after, and last night Sep 27, 2020 · This is the first time Trafigura has faced criminal charges since the toxic waste scandal unfolded in Ivory Coast’s commercial capital, Abidjan, in 2006 Monday's announcement followed new revelations around Clarida's trading in a stock fund in February 2020, when the coronavirus threatened to upend the global economy and the Fed was discussing extraordinary measures to counter its Oct 13, 2009 · Their client is a company called Trafigura – who have been implicated in a toxic-waste dumping scandal which is alleged to have injured thousands of Africans .

Du nickel et du cobalt produits en Nouvelle-Calédonie ont l A look into how Twitter was covered by UK traditional media outlets The Guardian and The Telegraph during the uncovering of the Trafigura Scandal

In case of Trafigura toxic waste disposal, the company failed to behave ethically and also failed to take the social responsibility to reduce the damage caused by the toxic waste Aug 23, 2019 · Meanwhile, according to a separate notice on JD . From there WikiLeaks moved on to dumping diplomatic secrets online indiscriminately, which mostly embarrassed Middle Easterns h oring up consumption of celebrity' Only democratization is choosing which celebrity to follow Jun 21, 2010 · The Gulf of Mexico oil spill is one of the worst company-created environmental disasters in history .

Trafigura founder Graham Sharp, whose company was hit by a waste-dumping scandal, has donated millions of pounds Daniel Foggo Sunday July 25 2010, 1

Trafigura is backing a South African fuel company that had ties to a US-sanctioned Zimbabwean businessman, more than a year after the global commodity trader officially said it cut links with him, fuel industry players said Sep 16, 2009 · A slight diversion from my usual interests, but this is too rich an issue to pass over . Revealed: Trafigura’s toxic PR :: Lloyd's List We use cookies to improve your website experience Their lawyers and lobbyists peddled a false narrative denying their misdeeds, which was eventually defeated by a coalition of print and TV journalists from Norway, the Netherlands, and the UK .

On est dans une 2020/09/21 When Trafigura took a stake in Terrafame in 2017, it stressed that it had changed its practices and that there was no danger of scandal

This protestation hearkens back to a similar position Trafigura took during the UN Oil-For-Food scandal Trafigura, one of the world’s biggest commodity traders, is to stop using intermediaries — the well-connected individuals who help set Dec 05, 2012 · Trafigura Beheer, the multinational commodities trading company which is at the centre of a scandal in Jamaica, is embroiled in an investigation into a Zambian government minister . 3 million Trafigura fine in Amsterdam leg of dumping scandal Date: 23 Dec 2011 Content Type: Article; Trafigura appeal opens Netherlands Date: 14 Nov 2011 Content Type: Article Sep 02, 2017 · Marco Ferraz, a Trafigura board member from Argentina Dec 05, 2018 · Brazil ian Car Wash scandal draws in Glencore and Trafigura Commodity giants under investigation as police move focus to Petrobas fuel-trading deals Read more: The Guardian » Dec 05, 2018 · According to Reuters, There is evidence that at least two of the employees still work at Petrobras, the investigators said .

A worker takes a sample of processed nickel at the Prony Resources nickel mine plant in Goro, New Caledonia, Nov

The London Metal Exchange (LME) was forced to apply the restraints as a ferocious squeeze rocked the market, with the premium for cash metal spiralling out of Dec 16, 2012 · Scandal-hit: Trafigura is said to be eyeing a £3billion floatation of its Puma Energy subsidiary Jul 17, 2019 · A Trafigura representative declined to comment on the company’s relationship with Global or Ziv, but said “all pre-payments for crude oil were made into bank accounts of the Central Bank of South Sudan . More than 100,000 people sought medical attention after the dumping for a whole range of symptoms including dizziness, vomiting and breathing problems, and authorities reported 15 deaths Feb 16, 2007 · AFTER five months, two Trafigura executives held in prison in Abidjan over the Probo Koala slops-dumping scandal have now been released, writes Helen Hill in Amsterdam .

The latest investigation is an extension of Brazil's six Oct 29, 2021 · Trafigura, Zimbabwe’s ‘Queen Bee’, and the question of a South African fuel trader By Joseph Cotterill for Financial Times Alphaville OCTOBER 28 2021 Trafigura is backing a South African fuel company that had ties to a US-sanctioned Zimbabwean businessman, more than a year after the global commodity trader officially said it cut links with him, fuel industry players said

We are still waiting for Trafigura Beheer to elucidate on its statement that the million was in fact part of a ‘commercial agreement’ and not a donation towards the PNP’s Dec 04, 2014 · By Chen Aizhu BEIJING (Reuters) - Chinese police have arrested an employee of commodity trader Trafigura as part of an investigation into an alleged million gasoline trade fraud, according to an official arrest warrant seen by Reuters Sep 17, 2009 · Dumping Toxic Waste in Africa Images of the Day: Trafigura knew of Probo Koala deadly cargo Can you differentiate between Trafigura business activities and the mafia? Go Trafigura it out! Estonia: The Probo Koala, branded a toxic crime scene by environmental activists who accuse Trafigura of intoxicating Africans with a poisonous waste shipment . Ci sono nomi di aziende multinazionali immense e potentissime che quasi nessuno ha mai sentito nominare - come Trafigura, appunto Dec 16, 2012 · Scandal-hit: Trafigura is said to be eyeing a £3billion floatation of its Puma Energy subsidiary .

25, 2012 is calling on British authorities to investigate multinational oil trader Trafigura over a 2006 toxic waste dumping scandal that Ivorian authorities say killed at least 15 people and affected tens of thousands more in Ivory Coast's commercial capital of Abidjan

Nov 20, 2016 · Trafigura told the Swiss News Agency that the legal allegations did not refer to the commodity trader but to dealings between Decal, a firm that Ferraz founded, and Petrobras The investigation is an extension of Brazil’s vast six-year-long Car Wash scandal . Jul 25, 2010 · Trafigura founder Graham Sharp, whose company was hit by a waste-dumping scandal, has donated millions of pounds Daniel Foggo Sunday July 25 2010, 1 4M SCANDAL🚨 A report by UNISON has uncovered an absolute scandal of almost £1 .

It is claimed that trader Zhang Wei arranged illegal deals with a worker at Trafigura

Trafigura employees rate the overall compensation and benefits package 4 More than ten years after the Probo Koala disaster, over 100, 000 victims have filed complaints against Trafigura . Nestlé is currently subject to the longest ever running May 13, 2002 · Hoping to avoid a repeat of a sex scandal that marred the presence of American police officers in Bosnia, U (In 2006, a Trafigura ship offloaded scandal with judicial ramifications across five jurisdictions - Abidjan, London, Amster-dam, Paris and Brussels .

A super-injunction prevents reporting on even the existence of the injunction

Aboard ship, they refined the gasoline to make naptha, whichTrafigura Group Pte Latest on the Plan Vivo Standard update Dec 05, 2018 · New justice minister Sérgio Moro at a national forum on fighting corruption . Newsnight consulted a leading toxicologist, John Hoskins from the Royal Society of Chemistry on the affair, who said that the waste on the Koala would 'bring a major city to its knees' The Car Wash kickback scheme is the biggest corruption scandal Jul 23, 2010 · The oil trading company Trafigura was fined more than £800,000 after being found guilty of concealing the dangerous nature of toxic waste which was then illegally exported from Amsterdam and May 19, 2021 · Rasmala sues Trafigura over alleged fraudulent coal trades .

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At the time of the donation, Trafigura had an oil-lifting contract with the then PNP administration A subscription is required to continue reading this content . Trafigura has been named or involved in several scandals, particularlyMomoland Nancy Viral Scandal Video 2020 - Nancy Jewel Mcdonie In Jan 14, 2014 · One of Trafigura´s most infamous controversies involved an environmental scandal in Ivory Coast .

Puma Energy is a Swiss multinational mid- and downstream oil company, majority-owned by Swiss Trafigura and Angolan Sonangol Group

Oct 20, 2009 · A website publishing details of all parliamentary questions and a hunch that Trafigura may be behind the injunction was all it took to get the full details of the story out to the Twitter community, with the terms “outrageous gagging order trafigura dumping scandal”, “ruck” and “guardian” becoming the three most searched-for phrases Aug 17, 2012 · The secret injunction caused a scandal in the UK on 12-13 October 2009, when lawyers for Trafigura, Carter-Ruck, told the Guardian that it prevented the Guardian reporting a parliamentary question by Paul Farrelly MP mentioning the Minton report Frank Sammut, better known as Karola by his teammates during his time in the 1970s as a discreet goal­keeper for Exiles water­polo club, is facing accusa­tions that Trafigura is perhaps best known for the 2006 scandal in which a ship chartered by the company, the Probo Koala, was caught dumping toxic waste in Abidjan in Ivory Coast . 2016/09/15 In a petition addressed to Trafigura, Public Eye and its West African the world's attention with what became known as the VW scandal Trafigura says it is the world's third-biggest private oil trader, and declared a US 2020/05/31 In 2009, the Guardian fought a landmark legal battle to reveal Trafigura's links to the dumping of toxic waste in the Ivory Coast, causing a Trafigura has been named or involved in several scandals, particularly the 2006 Ivory Coast toxic waste dump, which left up to 100,000 people with skin rashes, 2010/07/23 A Dutch court has found multinational Trafigura guilty of illegally exporting toxic waste from Amsterdam and concealing the nature of the cargo .

Document submitted to the UK's High Court by The BBC in September 2009

Thomas Galbraith, 2nd Baron Strathclyde-WikipediaTrafigura defended court actions during the 2006 Ivory Coast toxic waste dump scandal and The Guardian suggested his appointment may be an attempt to de-toxify the Dutch company globally The -Million Embezzlement Scandal Behind Ukraine's Winter Olympics Hopes . They are seeking to freeze as much Sep 24, 2009 · Trafigura threatened to sue the BBC for libel for its reporting of the scandal in its ‘Newsnight’ programme in May this year In 2006, it caused a health crisis affecting 108,000 people, after a ship leased by the company was told that, due to toxicity levels higher than expected, the price of transferring the waste on board to the Document submitted to the UK's High Court by The BBC in September 2009 .

2021/09/05 Hyundai Glovis CEO Kim Jung-hoon (left) and Trafigura's executive director co-head of oil trading Jose Maria Larocca pose for photographs trafigura-logo social and governance summary for the assets and activities of Impala Terminals, a Trafigura Group and IFM Investors joint venture

Jun 01, 2020 · Global commodities trader Trafigura is under investigation by US authorities for alleged corruption and market manipulation relating to oil trading, the Guardian has learned On February 13 th 2007, the Ivorian government set a private deal with Trafigura, the Dutch commodities trading company . 3 million Trafigura fine in Amsterdam leg of dumping scandal Date: 23 Dec 2011 Content Type: Article; Le verdict de culpabilité de Trafigura est maintenu dans l’affaire du Oct 14, 2009 · The saga of Trafigura, Carter-Ruck, The Guardian, Twitter Power and an indignant government, which broke messily all over the internet yesterday morning – well, that quite neatly eclipsed the latest installment in the MP’s expenses scandal, which had been rumbling on apace for most of Monday, and looked to be building up a good head of Oct 17, 2009 · WIkileaks have published a copy of the extraordinary super-injunction High Court Order 11th September 2009 Order by Justice Maddison in the Trafigura toxic waste dumping scandal We deploy infrastructure, skills and our global network to In 2006 Trafigura chartered the Probo Koala, a tanker, for the transportation of oil products .

Environmental Issues - Toxic Waste - Part 2 Looking at the toxic waste that was illegally tipped in the Ivory Coast at its biggest city Abidjan - this was because the company, Trafigura, went for a Nov 04, 2021 · Trafigura plans 0 million hydrogen plant at its Australian lead smelter

Oct 13, 2021 · “Trafigura provided everything: the capital, the fuel, the expertise,” said former Trafigura Zimbabwe director Christopher Fourie Jul 23, 2010 · The verdict is the first time Trafigura has been convicted in the scandal . Volcker (Chairman) et al Dec 12, 2018 · Vitol, Glencore and Trafigura did tens of billions of dollars in business with Brazil's state petroleum company over the period in question, leaving considerable room for an investigation Trafigura (commodity trading company) dumped toxic waste in 12 sites in the Ivory Coast in 2006, what were the consequences .

In trafigura scandal trading accounts geneva implicated offices pictured firm fraud freezes china costing tens dollars millions major alleged en

Oct 13, 2009 · Note to Trafigura/Carter Ruck: you can’t suppress Twitter October 13, 2009 by Andy Merrett No matter how hard a bunch of fat cat solicitors representing a globally polluting oil company try to suppress traditional reporting of what happens in British parliament, they have no control over Twitter and the blogosphere Aug 27, 2010 · G2K CALLS ON PNP TO CLEAR THE AIR ON TRAFIGURA . (AP Photo, File) Apr 27, 2021 · That allegation has never gone away and now, after a ruling from the Privy Council, that scandal is very much apart of the country’s headlines once again Late last week the BBC chose to delete from its website a damning Newsnight investigation into the Trafigura scandal, following legal threats fromBrazil's federal police are investigating oil trading giants Vitol SA, Trafigura AG and Glencore Ltd .

…Trafigura quietly extended billion in loans to the Zimbabwean government, at exorbitant interest rates

Trafigura director can be prosecuted says Dutch court Date: 30 Jan 2012 Content Type: Article; Dutch appeals court upholds It is the world's largest private metals trader and second-largest oil trader having built or purchased stakes in pipelines, mines, smeltersIf there is a lesson to be learned from yesterday's climbdown by law firm Carter-Ruck and their clients Trafigura, it is that you can gag the press if you wish, but you cannot gag the public quite so easily . Company officials declined to comment to Reuters for that story ” Newsnight’s new investigation shows this was far from the case .

BBC - Trafigura scandal - Free download as PDF File (

This Dauphin Jul 19, 2021 · The announcement did not state a reason for the ban Not dangerous But Greenpeace’s complaint that the advert also stated an independent British judge had agreed the waste dumped in Ivory coast was not dangerous was rejected . in Expatica» «Reluctantly, Macfarlanes and Trafigura agreed to make a payment of 1 8bn in subsidy payments between 2009 and 2011 — in addition to such activities as ship-to-ship transfer to create untraceable paperwork Sep 17, 2009 · Trafigura settlement: Joint statement .

Jamaica had been granted rights to some cheap Nigerian oil, and allowed Trafigura to sell it and keep the profits, paying only a few cents per barrel commission

Читать Тайный скандал/Private Scandal последняя глава 66 It exposed the Trafigura scandal of the dumping of toxic waste in Africa . Trafigura rejected this offer because of the 'high cost' Brazil's Operation Car Wash corruption probe is investigating Glencore, Trafigura and Vitol for allegedly paying millions of dollars in bribes to Petrobras employees in return for better terms 28 October 2021 On the second floor of a forgettable office block in east London, an employment tribunal is threatening to drag BP into the growing debate about commodity trading and the use of local partners to win business .

2018/12/05 Prosecutor Links Trading Giants to Petrobras Corruption Scandal said on Wednesday that commodity trading giants like Trafigura, 2019/11/26 Les groupes de trading Trafigura et Vitol sont dans le viseur des autorités brésiliennes et suisses pour corruption

Sep 27, 2020 · This is the first time Trafigura has faced criminal charges since the toxic waste scandal unfolded in Ivory Coast’s commercial capital, Abidjan, in 2006 2020/12/21 Trafigura is facing a lawsuit in Brazil seeking damages from the company and its former executives on corruption allegations involving Petrobras Trafigura is making its debut on the Fortune Global 500 . for their alleged role in a kickback scheme with officials at Petroleo Brasileiro SA to get favorable contractTrafigura are a Dutch oil trading firm and one of the world's biggest independent oil traders Trafigura er et internasjonalt firma som handler med metaller og energi, inkludert olje .

Jun 04, 2010 · The claim relates to the Probo Koala scandal, in which tonnes of toxic waste owned by Trafigura was dumped in Ivory coast by an unqualified local contractor

The dispute over Leigh Day & Co's £105m costs bill in the Trafigura litigation has settled before it could reach the Supreme Court, it has emerged, leaving costs specialists frustrated that the question of the date from which interest on costs runs remains unresolved Trafigura has been named or involved in several scandals, particularly the 2006 Côte d'Ivoire toxic waste dump, which left up to 100,000 people with skin rashes, headaches and respiratory problems . 2010/07/25 Trafigura founder Graham Sharp, whose company was hit by a waste-dumping scandal, has donated millions of pounds Picture: Uzar News Poland Guess which taxpayer-owned banks in the UK are helping Trafigura — the oil trading company which illegally dumped 500 tonnes of hazardous waste, causing a public health emergency in the Ivory Coast — to raise millions of euros on the bond markets? Another deal went sour in 2006 .

Trafigura said in a statement that the platform will enable the trading house to access finances at a preferential interest rate and pay a premium to low-carbon aluminium Partnership with Trafigura Foundation to improve carbon finance accessibility

Oct 15, 2020 · Since the toxic waste scandal, the company has improved its procedures, increased transparency, and burnished its image even though it is dealing in raw materials in numerous countries prone to corruption Oct 14, 2009 · The saga of Trafigura, Carter-Ruck, The Guardian, Twitter Power and an indignant government, which broke messily all over the internet yesterday morning – well, that quite neatly eclipsed the latest installment in the MP’s expenses scandal, which had been rumbling on apace for most of Monday, and looked to be building up a good head of Oct 17, 2009 · WIkileaks have published a copy of the extraordinary super-injunction High Court Order 11th September 2009 Order by Justice Maddison in the Trafigura toxic waste dumping scandal . Minister Chuck says the matter has dragged on for far too long and must be brought to an end Abidjan — A new report is calling on British authorities to investigate multinational oil trader Trafigura over a 2006 toxic waste dumping scandal that killed at least 15 people and affected tens of thousands more in Ivory Coast's commercial capital of Abidjan .

Dec 06, 2018 · RIO DE JANEIRO/SAO PAULO (REUTERS) - Leading global oil traders Vitol, Trafigura and Glencore paid more than US million (S million) in bribes to employees at state-owned Brazilian company Oct 08, 2019 · Trafigura may be on the hook for hundreds of millions

Dec 05, 2018 · RIO DE JANEIRO/SAO PAULO (Reuters) - Leading global oil traders Vitol VITOLV denied bribery allegations claiming itparticipated in a In the aftermath of the Carwash corruption scandal, Petrobras put a 2021/09/15 the company said that, in the wake of the corruption scandal, Trafigura said on Sunday that its compliance policies and procedures Swiss trading companies Trafigura, Vitol and Addax & Oryx Group . Dec 05, 2018 · Trafigura, Glencore and Vitol Ensnared in Brazil Bribery Scandal Peter Millard , Bloomberg News (Bloomberg) -- Brazil’s federal police are investigating oil trading giants Vitol, Trafigura and Glencore as part of a kickback scheme involving officials of Petroleo Brasileiro SA in the international trading of fuels Group Chief Executive Officer Jeremy Weir, who used to run mining and market risk, has taken over the division, Trafigura said .

Nov 17, 2011 · Dutch prosecutors Thursday asked a court to slap a two-million-euro fine on multinational oil trader Trafigura for the illegal export of toxic waste later dumped in Ivory Coast

Business Ethics-Patrick O'Sullivan 2012-08-06 Events such as Trafigura's illegal dumping of toxic waste in Côte d’Ivoire and BP's environmentally disastrous oil spill in the Gulf of Mexico have highlighted ethical issues in international business at a time when business leaders, academics and business schools were reflecting on their About Energy Hedge Trading Funds Jun 01, 2010 · The waste was later dumped in Ivory Coast in what became a major environmental scandal . Sep 24, 2009 · Trafigura threatened to sue the BBC for libel for its reporting of the scandal in its ‘Newsnight’ programme in May this year It was based on an acceptance that the company had no liability for the most serious deaths and injuries alleged in the dumping scandal .

Earlier this month, Brazilian authorities accused both companies, and major trader Glencore, of paying over million in bribes to officials at state oil company Petrobras

As Marurice Chittenden of the Sunday Times wrote: “Until now, 8 was giving 10 a thrashing The company was established in 1993 by six partners, Claude Dauphin, Eric De Turcheim, Graham Sharp, Mark Crandall and Daniel Posen . In the end, as police did not arrest any idols, it appeared as though no one else wasScandal: Created by Shonda Rhimes svgTypePrivateIndustryCommodityFounded1993; 27 years agoHeadquartersSingapore(Head office)Geneva, Switzerland(Registered office)AreaThere is every reason to fear that the scandal that happened in Abidjan in 2006 could happen again today .

Donation linked to scandal-hit oil trading company should be rejected, say Oxford students and teaching staff

Nestlé 'won' with 15% of the vote, finishing just above Monsanto (14%) and the UK's number one tax avoider Amazon (12%) 11 million yuan, or around 12,205 Sep 10, 2019 · Signs suggest Kiir's traders report (BB Energy/Trafigura) set to fail 10/09/2019 Reading time 2 minutes The committee charged with shedding light on South Sudan's crude oil export trading contracts and contracts for fuel imports to the country has still not given its findings . Newsnight consulted a leading toxicologist, John Hoskins from the Royal Society of Chemistry on the affair, who said that the waste on the Koala would ‘bring a major city to its knees’ 3 million Trafigura fine in Amsterdam leg of dumping scandal Date: 23 Dec 2011 Content Type: Article; Le verdict de culpabilité de Trafigura est maintenu dans l’affaire du Oct 14, 2009 · Trafigura, the British oil trading giant at the centre of the scandal caused by the dumping of tons of toxic waste in one of the world's poorest countries, could be prosecuted for murder after a Sep 16, 2009 · Trafigura the company involved has always denied that the chemical waste was dangerous, but analysis by Dutch authorities revealed it to be lethal .

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Mar 26, 2012 · Trafigura are a Dutch oil trading firm and one of the world's biggest independent oil traders The most unethical clothing companies are mainly popular multinational and e-commerce brands like Victoria’s Secret, GAP, Fashion Nova, Uniqlo, Forever 21, Nike, Adidas, Disney, H&M that have been exposed to multiple unethical practices – including labor exploitation and/ or forced labor . Trafigura is a major independent commodity trading company with over 1 billion (€144 billion) and more than billion (€45 Sep 16, 2009 · Trafigura the company involved has always denied that the chemical waste was dangerous, but analysis by Dutch authorities revealed it to be lethal .

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Mar 06, 2021 · Justice Seymour Panton, retired president of Jamaica’s Court of Appeal, has labelled as “time-wasting nonsense”, the ongoing Trafigura court case involving former Prime Minister Portia Simpson Miller and four other People’s National Party (PNP) functionaries that is now before the London-based Judicial Committee of the Privy Council After the EC confirmed on May 14, 2013, that it had carried out unannounced inspections of several companies acting in and providing services to the crude oil, refined oil products, and biofuels sectors, on May 17,2013, the U . com, Glencore rival Trafigura’s China unit on Aug The scheme, established by the UN Jan 17, 2019 · Trafigura, Nigerian associates laundered money, says EFCC witness .

In order to use the WikiLeaks public submission system as detailed above you can download the Tor Browser Bundle, which is a Firefox-like browser available for Windows, Mac OS X and GNU/Linux and pre-configured to connect using the Dec 04, 2014 · By Chen Aizhu BEIJING (Reuters) - Chinese police have arrested an employee of commodity trader Trafigura as part of an investigation into an alleged million gasoline trade fraud, according to an official arrest warrant seen by Reuters

Trafigura tried to get rid of it in Amsterdam by disguising it as less hazardous waste: but it was rejected when the disposal company realized it was more contaminated than they thought The Commodities and Futures Trading Commission (CFTC) is leading a far-reaching probe into the activities of the oil and metals trading house, including its operations in Aug 17, 2012 · Trafigura are a Dutch oil trading firm and one of the world’s biggest independent oil traders . Geneva-based Trafigura has been looking to expand in clean energy since 2019 when it set up a renewables division to be a third core pillar alongside metals and oil trading The report from Amnesty International and Feb 23, 2001 · TRAFIGURA, the trading company embroiled in the South African state oil kickback scandal, has close links with Marc Rich, the alleged fraudster who broke international oil sanctions against Jun 07, 2018 · In the next year after the scandal, Trafigura gives to the Ivorian government 8 million for cleanup costs and compensation to more than 95,000 victims who said they had fallen ill .

The company has been involved in numerous scandals including UN sanctions busting in Iraq during the Oil for Food Programme and more famously the Abidjan toxic waste dumping scandal Find out more about our recently developed partnership with the Trafigura Foundation . Commodity traders Glencore, Vitol and Trafigura are under investigation on suspicion of paying more than m (£11 Dec 11, 2018 · A recent article in Reuters stated Trafigura was part of a bribery scandal in Brazil .

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