Crude Oil Prices9d
Trafigura Facing $1.1B In Losses After Multi-Year Fraud
Trafigura is facing potential losses of up to $1.1 billion due to alleged fraud by employees tied to overdue debts in ...
How One of the Tiniest Oil Markets Cost Trafigura Over $1 Billion
Trafigura Group is a giant of commodity trading. On any given day, it handles enough oil to supply the entire needs of France ...
BusinessMirror4d
Trafigura’s ‘bitterly disappointing’ $1.1 billion loss in Mongolia raises questions about internal controls - BusinessMirror
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How one of the tiniest oil markets cost Singapore-based Trafigura $1.5 billion
Trafigura alleges that staff manipulated payments while concealing a mountain of overdue debts. Read more at straitstimes.com ...
Commodity giant Trafigura faces $1.46 billion hit after Mongolia fraud probe
The company found that some of its employees in Mongolia had manipulated data and documents to inflate the amount of money it ...
Mining11d
How one of the tiniest oil markets cost Trafigura over $1 billion
Trafigura Group is a giant of commodity trading. On any given day, it handles enough oil to supply the entire needs of France three times over. Its global reach stretches from US crude oil export ...