Updated Trafigura statement on Operation Car Wash, Brazil
21 November 2019 - Following the Brazilian authorities’ visit to Trafigura’s Rio office on 5 December 2018 in connection with the 57th phase of “Operation Car Wash”, Trafigura understands that a request for judicial assistance was presented by the Brazilian authorities to the Swiss authorities. Consequently, information has been requested by the Swiss authorities who visited Trafigura’s Geneva office on 20 November 2019. Trafigura has responded to the request and provided available responsive documentation.
Trafigura is continuing to keep these matters under review and is taking the allegations previously made seriously.
Please also refer to previous statements made on Operation Car Wash, Brazil: