Conviction of Gunvor's former employee

Judgment of the Federal Criminal Court

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Gunvor's conviction

Press release from the Federal Prosecutor's Office

Criminal order

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Report by the NGO Public Eye

Gunvor in Congo

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Extractive Industries Transparency Initiative

Congo Report 2018

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Report of the NGO Commission Justice et Paix

Publications of oil contracts in the Republic of Congo

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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

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Gunvor case in Ecuador

Press release from the Federal Public Prosecutor's Office

Investigation by Public Eye

Article by Le Temps - 04.08.2021

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Other corruption cases linked to oil

Addax - July 2017

Glencore - July 2021

Vitol - December 2020

Petrobras

24heures.ch - 2020

Gotham City - 2018

Le Temps - 2018

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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