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 ...

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 (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 ...

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, Vitol, Gunvor and Mercuria in major expansion drive as they deploy windfall profits from energy crisis ...