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Article

16 Nov 2012

Author:
Dutch Public Prosecutor's Office

[PDF] Trafigura’s punishment final, top executive settles

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Within the Probo Koala investigation the Dutch Public Prosecutor’s Office for Financial, Economic and Environmental Offences and the Procurator’s General Offices have reached a comprehensive settlement with Trafigura Beheer BV (hereinafter: ‘Trafigura’), its president-director, and with an employee of the company. The public prosecution service (‘OM’) considers the settlement a fitting ending to a series of prolonged proceedings. Continuing the proceedings might take many more years. The cases will be concluded in a way that makes clear that violation of international regulations for hazardous waste will not be tolerated.