omkoping in de grondstoffen sector.

[quasimodo]

https://www.tijd.be/ondernemen/grondsto ... 36368.html

[Progresso]

Trafigura is gewoon een Nederlandse BV.

As part of the resolution, and under the terms of the plea agreement, Trafigura Beheer BV, the parent company of Trafigura Group during the relevant period, will pay a total amount of approximately USD127m.

https://www.trafigura.com/news-and-insi ... stigation/