Trafigura's top executive in Mongolia, who has been suspended while a billion-dollar fraud scheme at the Swiss trading house ...

Trafigura chief executive Richard Holtum says the commodity trading giant has undertaken a “significant governance and ...

Trafigura’s top oil trader in Mongolia loaned more than $500m of the trader and shipowner’s money to a company owned by his ...

March 25, 2025 Exclusive: Aunt of Trafigura's Mongolia boss ran main partner firm Trafigura's top executive in Mongolia, who has been suspended while a billion-dollar fraud scheme at the Swiss ...

(Bloomberg) -- 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 ...

Bank lenders to commodity trader Trafigura lost no money on the $1.1 billion Mongolia fraud discovered by the company because ...

(Bloomberg) -- 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 ...

LONDON (Reuters) - 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 $500 million of Trafigura’s ...

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 ...