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ULAANBAATAR: A previously unknown species of ancient mammal that lived alongside dinosaurs during the Cretaceous period, ...
Trafigura’s top oil trader in Mongolia loaned more than $500m of the trader and shipowner’s money to a company owned by his aunt, according to sources and a document cited by Reuters.
LONDON: Trafigura’s top executive in Mongolia, who has been suspended while a billion-dollar fraud scheme at the Swiss trading house is investigated, loaned over US$500mil of Trafigura’s money ...
Trafigura Group’s $1.1 billion loss in a suspected multi-year fraud in Mongolia was a “humbling experience,” the trading giant’s new chief said in his first public comments on the scandal.
Trafigura Group ’s $1.1 billion loss in a suspected multi-year fraud in Mongolia was a “humbling experience,” the trading giant’s new chief said in his first public comments on the scandal. Richard ...
Bank lenders to commodity trader Trafigura lost no money on the $1.1 billion Mongolia fraud discovered by the company because ...
Trafigura's top executive in Mongolia, who has been suspended while a billion-dollar fraud scheme at the Swiss trading house ...
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