Tag

Oil

Commodity-trading platform DMCC Russian oil trade: Dubai pulls out all the stops to edge out Switzerland

21. November 2023

Exclusive investigation The Kazakh president’s underground business passed through Switzerland

22. September 2022

War on Ukraine The excellent Russian connections of a small Geneva trader

5. April 2022

Report Libyan fuel smuggling

2020

Commodity trading Smuggling Libyan gasoil: a Swiss trader navigates through troubled waters

2. March 2020

Dangerous liaisons and opaque set-ups How Vitol became king of oil in Kazakhstan

14. November 2018

Press Release Corruption in Congo and Ivory Coast: Gunvor in the spotlight

28. August 2018

Press Release Gunvor in Congo: new disclosures undermine the trader’s case

15. September 2017

Report Gunvor in Congo: Oil, Cash and Misappropriation

2017

Press Release Oil and embezzlement: Public Eye reveals Gunvor's secrets in Congo

12. September 2017