Trafigura’s top oil trader in Mongolia loaned more than $500m of the trader and shipowner’s money to a company owned by his ...

In an interview, the trading house’s chief executive, Richard Holtum, said “uncompetitive” assets should be at least part ...

Trafigura’s new chief executive, Richard Holtum, called for western governments to nationalise parts of the metals processing ...

Trafigura Group’s $1.1 billion loss in a suspected multi-year fraud in Mongolia was a “humbling experience,” the trading ...

Bank lenders to commodity trader Trafigura lost no money on the $1.1 billion Mongolia fraud discovered by the company because ...

Trafigura's top executive in Mongolia, who has been suspended while a billion-dollar fraud scheme at the Swiss trading house ...

IN recent years, Glencore Plc, Airbus SE and Credit Suisse have collectively paid more than $5.5 billion in fines for their roles in sprawling corruption cases. While law enforcement in France and the ...

Commodities trading giant Trafigura joined oil majors Exxon Mobil Corp. and Chevron Corp. in protesting operational changes to Colonial Pipeline Co.’s 5,500-mile fuel network. Colonial ...

Trading and shipowning giant Trafigura Group has beefed up its top finance team with the hire of former Mercuria and Morgan Stanley executive David Gallagher. The commodities group said Gallagher ...

(Bloomberg) -- Commodities trading giant Trafigura joined oil majors Exxon Mobil Corp. and Chevron Corp. in protesting operational changes to Colonial Pipeline Co.’s 5,500-mile fuel network.

Copper and cobalt producer Chemaf Resources Ltd. has abandoned a deal to sell itself to Norin Mining Ltd., in a potential victory for US efforts to loosen China’s grip on mineral-supply chains.

The deal with Norin would have seen Chemaf’s creditors, including Trafigura, repaid in full. It’s not clear whether any alternative buyers of the company, which still needs several hundred ...