Office of the Attorney General of Switzerland v Trafigura Beheer BV and others

Decisions and steps

1. 31 January 2025Company convicted, CHF 3 million fine and US$145.6 million payment ordered^S2S8
2. 10 December 2025Appeal reported^S3

Claims this case bears on

• Partly supported68
  A January 2025 Bloomberg report carried by swissinfo said Trafigura was convicted of bribery by a Swiss court over payments to an Angolan official.
  Press report, 31 January 20255 records citedBribery

Sources

1. S2Tier C Trafigura and Ex-COO Convicted of Bribery by Swiss CourtSWI swissinfo.ch (Bloomberg). Press report. 31 January 2025.Reports the first instance Swiss conviction, the penalties and Trafigura's reaction. It is not the judgment.Link working, checked 25 October 2026
2. S8Tier C Rohstoffkonzern Trafigura vor Bundesstrafgericht schuldig gesprochenSRF (Schweizer Radio und Fernsehen), with sda. Press report. 31 January 2025.Swiss public broadcaster report of the first instance verdict and that it was not final and could go to the appeals chamber and the Federal Supreme Court. It is not the judgment.Link working, checked 25 October 2026
3. S3Tier C Trafigura Appeals Swiss Conviction Over Bribery ControlsBloomberg Government (Archie Hunter and Hugo Miller). Press report. 10 December 2025.Reports that Trafigura appealed. The appeal court and hearing date were not visible on the page.Link working, checked 25 October 2026