Home Tags Trafigura Group

Tag: Trafigura Group

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud...

0
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...

0
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud with $570 Million Losses London Court Trial: Trafigura Group Wins London High Court...

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud...

0
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...

Fortune Top 50 Southeast Asia Companies by Revenue & Profit 2025:...

0
Fortune Top 50 Southeast Asia Companies by Revenue & Profit 2025: Largest Company by Revenue is Trafigura Group with $243 Billion Revenue, Largest Company...

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Rejected Claims of...

0
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...

0
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...

0
Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group & ex-COO Mike Wainwright of Corruption Including $5 Million Bribe to Angola Official...

United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...

0
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...

French Commodities Giant Trafigura Group Sent Letter to Current & Previous...

0
French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...

United States Investigating French Commodities Giant Trafigura Group for Commodity Price...

0
United States Investigating French Commodities Giant Trafigura Group for Commodity Price Manipulation, Reported $577 Million Loss in February 2023 on Nickel Fraud for Containers...