CGU and AGU sign leniency agreement with the company Trafigura Beheer B.V.

News Anti-Bribery & Corruption Sanctions & Fines

Date: 31st Mar, 2025 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

On June 28, 2023, a leniency agreement was signed between the Controladoria-Geral da União (CGU) and Advocacia-Geral da União (AGU) with Trafigura Beheer B.V. The agreement involves a payment of R$ 435.410.672,26 in fine and reimbursement to the Union and Petrobras, as well as commitments from Trafigura to improve its governance and compliance policies.

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Comptroller General of Brazil

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CGU and AGU sign leniency agreement with the company Trafigura Beheer B.V.

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CGU and AGU sign leniency agreement with the company Trafigura Beheer B.V.

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Comptroller General of Brazil

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