{"id":25280,"date":"2025-04-01T07:17:57","date_gmt":"2025-04-01T11:17:57","guid":{"rendered":"https:\/\/energiesnet.com\/espanol\/?p=25280"},"modified":"2025-04-01T07:18:00","modified_gmt":"2025-04-01T11:18:00","slug":"trafigura-paga-75m-por-sobornos-en-brasil","status":"publish","type":"post","link":"https:\/\/energiesnet.com\/espanol\/trafigura-paga-75m-por-sobornos-en-brasil\/","title":{"rendered":"Trafigura Paga $75M por Sobornos en Brasil"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">El Grupo Trafigura pagar\u00e1 al gobierno de Brasil tras admitir haber participado en sobornos<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"600\" height=\"394\" src=\"https:\/\/energiesnet.com\/espanol\/wp-content\/uploads\/2025\/04\/trafigura_logo_stocks_sacreen-txt_.jpg\" alt=\"\" class=\"wp-image-25281\" style=\"width:813px;height:auto\" srcset=\"https:\/\/energiesnet.com\/espanol\/wp-content\/uploads\/2025\/04\/trafigura_logo_stocks_sacreen-txt_.jpg 600w, https:\/\/energiesnet.com\/espanol\/wp-content\/uploads\/2025\/04\/trafigura_logo_stocks_sacreen-txt_-300x197.jpg 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/><figcaption class=\"wp-element-caption\">El pago se realizar\u00e1 a trav\u00e9s de su antiguo holding holand\u00e9s, Trafigura Beheer BV, y cierra las investigaciones de las autoridades brasile\u00f1as sobre la potencia comercializadora de materias primas.<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a0Jack Farchy &#8211; Millie Munshi, Bloomberg      <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">LONDRES\/NUEVA YORK                            <br>EnergiesNet.com 01 04 2025              <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El\u00a0Grupo Trafigura acord\u00f3 pagar US$75,8 millones\u00a0para resolver los casos en su contra en Brasil despu\u00e9s de que el a\u00f1o pasado admiti\u00f3 haber participado en sobornos para conseguir negocios en el pa\u00eds.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El a\u00f1o pasado, la empresa comercial se declar\u00f3 culpable de una d\u00e9cada de sobornos en Brasil, llegando a un acuerdo con el Departamento de Justicia de Estados Unidos. En ese momento, la empresa acord\u00f3 pagar una multa de US$80.4 millones y perder US$46,5 millones.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ver m\u00e1s:&nbsp;<a href=\"https:\/\/www.bloomberglinea.com\/mercados\/trafigura-apuesta-por-un-repunte-del-complejo-mercado-de-creditos-de-carbono\/\">Trafigura apuesta por un repunte del complejo mercado de cr\u00e9ditos de carbono<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De esas cantidades, Estados Unidos hab\u00eda acordado acreditar US$26,8 millones contra las cantidades pagadas por Trafigura a las autoridades de Brasil. Trafigura&nbsp;<strong>pagar\u00e1 otros US$49 millones&nbsp;<\/strong>adem\u00e1s de eso a trav\u00e9s de su antigua sociedad de cartera holandesa, Trafigura Beheer BV, dijo la empresa en un comunicado de prensa el lunes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En una declaraci\u00f3n separada, el gobierno brasile\u00f1o dijo que Trafigura pagar\u00eda alrededor de 435 millones de reales (US$76 millones) en multas e indemnizaciones al gobierno y a Petroleo Brasileiro SA (<a href=\"https:\/\/www.bloomberglinea.com\/quote\/PETR4:BS\/\">PETR4<\/a>).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Trafigura se ha visto envuelta en un per\u00edodo tumultuoso en el que tambi\u00e9n resolvi\u00f3 las acusaciones de que manipul\u00f3 los precios del petr\u00f3leo, se enfrent\u00f3 a una p\u00e9rdida de US$1.100 millones en Mongolia en un supuesto fraude de varios a\u00f1os y se convirti\u00f3 en la primera\u00a0empresa de comercio de materias primas en ser juzgada en Suiza\u00a0por cargos de corrupci\u00f3n: la empresa y su CFO fueron condenados por el tribunal suizo a principios de este a\u00f1o.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">bloomberg.com 31 03 2025<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Grupo Trafigura pagar\u00e1 al gobierno de Brasil tras admitir haber participado en sobornos \u00a0Jack Farchy &#8211; Millie Munshi, Bloomberg LONDRES\/NUEVA YORK EnergiesNet.com 01 04 2025 El\u00a0Grupo Trafigura acord\u00f3 pagar US$75,8 millones\u00a0para resolver los casos en su contra en Brasil despu\u00e9s de que el a\u00f1o pasado admiti\u00f3 haber participado en sobornos para conseguir negocios en &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/energiesnet.com\/espanol\/trafigura-paga-75m-por-sobornos-en-brasil\/\"> <span class=\"screen-reader-text\">Trafigura Paga $75M por Sobornos en Brasil<\/span> Leer m\u00e1s &raquo;<\/a><\/p>\n","protected":false},"author":2,"featured_media":25281,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"site-sidebar-layout":"default","site-content-layout":"default","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"categories":[30],"tags":[],"class_list":["post-25280","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-news"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.2.1 - aioseo.com -->\n\t<meta name=\"description\" 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