Trafigura alleges that staff manipulated payments while concealing a mountain of overdue debts. Read more at straitstimes.com ...

This week, the company admitted it faces a loss in Mongolia of up to $1.1 billion, linked in part to suspected fraud by its ...

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“Trafigura has very sound risk management tools and professionals so they will take serious precautions.” CEO Matt Gialich ...

Trafigura Group is a giant of commodity trading. On any given day, it handles enough oil to supply the entire needs of France ...

“Trafigura has very sound risk management tools and professionals so they will take serious precautions.” —With assistance from Anna Shiryaevskaya. (Updates with detail on full-year profit in ‘Annual ...

An internal review followed by an external forensic investigation have uncovered serious misconduct by individuals in ...

The DFS Case evaluates the Stage 3 Expansion to 1.2 million tonnes per annum (“mtpa”), consistent with the 2022 IDP, representing a 100% throughput increase from the 600,000 tpa Stage 2A Expansion ...

Trafigura, one of the world's largest independent commodity trading companies, announced on Wednesday that it would be ...