Commodity giant Trafigura faces $1.46 billion hit after Mongolia fraud probe
The loss comes at a sensitive time for the company, as chief executive officer Jeremy Weir prepares to hand over to gas boss ...
Trafigura faces $1.1 billion loss after alleged fraud in Mongolian oil business
Trafigura faces a $1.1 billion loss following alleged fraud in its Mongolian operations, raising concerns about internal ...
Business Times13d
Trafigura facing US$1.1 billion hit in Mongolia after fraud probe: sources
Trafigura Group is preparing to take a US$1.1 billion hit after discovering what it suspects was fraud involving employees in its Mongolian oil business, according to people familiar with the matter.
Yahoo Finance15d
Trafigura Faces $1.1 Billion Hit After Mongolia Fraud Probe
The loss comes at a sensitive time for the company, as Chief Executive Officer Jeremy Weir prepares to hand over to gas boss ...
The Korea Herald26d
Korea Zinc, Trafigura chiefs to meet in Korea next month amid management battle
According to local investment industry sources on Friday, Trafigura CEO Jeremy Weir, accompanied by his successor Richard Holtum -- who will assume the CEO role in January 2025 -- will meet with ...
Trafigura warns of up to $1.1bn loss over Mongolian oil scandal
Trafigura said it uncovered “serious misconduct” in its Mongolian oil business that could result in a loss of up to $1.1bn, dealing a blow to the Switzerland-based trading house as it transitions to a ...
Mining10d
How one of the tiniest oil markets cost Trafigura over $1 billion
By late September, Trafigura was preparing to close its annual accounts, as Weir announced he would hand over as CEO to gas ...