Criminal case
United States v. Trafigura Beheer B.V.
- Authority
- US Department of Justice, with the US Attorney's Office for the Southern District of Florida
- Case number
- Not published on the release we read
- Filed or opened
- Not published
- Organization
- Trafigura Group Pte. Ltd.
- Current stage
- Guilty plea entered
- Outcome
- Guilty pleaS1
Decisions and steps
- Guilty plea to conspiracy to violate the FCPA, fine and forfeiture of about US$127 millionS1
Claims this case bears on
- Supported87The US Department of Justice said in March 2024 that Trafigura pleaded guilty to conspiracy to violate the FCPA over bribes to Brazilian officials and would pay over US$126 million.Regulator statement, 28 March 20242 records citedBribery
Sources
- S1Tier A Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery SchemeUS Department of Justice, Office of Public Affairs. Regulator press release. 28 March 2024.Supports the guilty plea, the Brazil conduct and the amounts. It does not name the court.Link working, checked 25 October 2026