LONDON, March 25 (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 ...

(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 ...

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 ...

(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 ...

Trafigura’s chief executive, Richard Holtum, called for Western governments to nationalise parts of the metals processing industry to compete with China as he placed the company’s struggling ...

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 ...

Trafigura, whose net profits fell to $2.8bn last year due to the Mongolian oil fraud, has its roots in oil trading but has grown rapidly over the past decade, expanding its metals and mining ...

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