Resolution of Brazilian Investigation
Singapore, 31 March 2025 - Trafigura Beheer BV (“Trafigura” or “the Company”), the former parent company of the Trafigura Group, has resolved previously disclosed civil cases initiated by the Brazilian Office of the Federal Comptroller General (“CGU”) , the Brazilian Office of the Federal Attorney General (“AGU”), and the Brazilian Federal Prosecutor’s Office (“MPF”).
The resolution follows the agreement Trafigura reached with the US Department of Justice (“DOJ”) on the same facts in March 2024, in which the DOJ agreed to credit up to USD26.8 million against amounts paid by Trafigura to authorities in Brazil.
Under the terms of the resolution, Trafigura Beheer BV will pay an additional USD49 million (approximately BRL282 million) to the Brazilian government.
This draws to a close any investigation by the Brazilian authorities into Trafigura.
ENDS