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commodity trading

Trafigura Paid Bribes Via ‘Mr. Non-Compliant,’ Swiss Prosecutors Say

(Bloomberg) -- Trafigura Group was accused by Swiss prosecutors of channeling bribes to an Angolan official through a network of former employees, including one...

Singapore Oil Tycoon OK Lim Sentenced to 17 1/2 Years Jail

(Bloomberg) -- A Singapore court has sentenced oil tycoon Lim Oon Kuin to 17-and-half years in jail for cheating HSBC...

How One of the Tiniest Oil Markets Cost Trafigura Over $1 Billion

(Bloomberg) -- Trafigura Group is a giant of commodity trading. On any given day, it handles enough oil to supply the entire needs of...

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