Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud with $570 Million Losses: Mauritius-Based Silver Bank Collapsed & Placed Under Receivership after...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud with $570 Million Losses London Court Trial: Trafigura Group Wins London High Court...
Hong Kong Exchange (HKEX) & Brazil Stock Exchange Operator B3 Sign MOU to 1) Promote Sustainable Finance & Development of Carbon Markets, 2) Explore...
China Launches Commodities Trading Firm Shanghai Guomao Holding to Build New International Commodities Trading Giant, Largest Commodities Trading Firms Include Vitol, Glencore, Cargill, Trafigura...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud with $570 Million Losses London Court Trial: Ex-Head of Nickel Trading Sokratis Oikonomou...
Hong Kong Exchange (HKEX) Launches New Commodities Pricing Subsidiary (Commodity Pricing and Analysis Limited, CAPL) in UAE Dubai to Operate as Commodities Pricing Administrator,...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Rejected Claims of Benefiting from Nickel Trading Fraud by India Businessman Prateek Gupta Resulting in $570...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Mongolia Boss Jononbayar Erdenesuren Loaned $500 Million to Trafigura Group Mongolia Principal Counterparty Lex Oil Owned...
Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group & ex-COO Mike Wainwright of Corruption Including $5 Million Bribe to Angola Official...
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