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Bussiness

How Marc Rich’s Former Haven Put a Top Commodity Trader on Trial

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(Bloomberg) -- When Trafigura Group director Mark Irwin stood up last week to give evidence in a Swiss criminal court,...
Bussiness

Mitsubishi Corp Loses $90 Million in Suspected Copper Fraud

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(Bloomberg) -- Mitsubishi Corp. has suffered a loss of more than $90 million in China after uncovering suspected fraud by...
Bussiness

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

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

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

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

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

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(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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