Trafigura: Corruption in Malta

In February 2013, the Maltese energy corporation, Enemalta, banned Trafigura from bidding in fuel tenders [1] due to their alleged involvement in a corruption scandal. The Maltese Public Accounts Committee (PAC) was investigating this matter [2] in summer 2013.

[1] Malta Today (2013): Trafigura and Total barred from Enemalta fuel tenders, 21 February.

[2] Miriam Dalli (2013): “MPs to summon Trafigura oil trader in hearings on Enemalta fuel procurement”, Malta Today, 13 August.

Case location

Affected topics
  • Corruption
Directly and indirectly (through shareholding) involved companies Indirect investors through shareholding

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