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Conviction of Gunvor's former employee

Judgment of the Federal Criminal Court

Gunvor's conviction

Press release from the Federal Prosecutor's Office

Criminal order

Report by the NGO Public Eye

Gunvor in Congo

Extractive Industries Transparency Initiative

Congo Report 2018

Report of the NGO Commission Justice et Paix

Publications of oil contracts in the Republic of Congo

Pre-financing and debt in Congo

Article by Les Echos - 23.09.2017

Article by Les Echos - 12.11.2017

Article by Global Witness - 06.11.2019

Gunvor case in Ecuador

Press release from the Federal Public Prosecutor's Office

Investigation by Public Eye

Article by Le Temps - 04.08.2021

Other corruption cases linked to oil

Addax - July 2017

Glencore - July 2021

Vitol - December 2020

Petrobras - 2020

Gotham City - 2018

Le Temps - 2018

Federal Council report

The Swiss commodities sector: state of play and outlook - 30.11.2018

Status of the implementation of the recommendations of the report “Swiss raw materials sector: state of play and prospects” - 04.21.2021



Nigeria - 2017



Cameroon, Equatorial Guinea, Ivory Cost, Nigeria, South Sudan - 2022

Democratic Republic of Congo - 2022

Nigeria - 2021


Brazil, Ecuador, Mexico - 2020


The Petrobras case in Brazil - 2020

Gotham City - 2018

Le Temps - 2018

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