A metals trader in Trafigura Group’s Mumbai office, who led the trading house’s relationship with the businessman at the heart of a massive alleged fraud, is leaving the company. Trafigura ...

The firm's transactions with Gupta's companies were carried out by the office in Mumbai, India, with oversight from Geneva traders from time to time, said Sokratis Oikonomou, Trafigura's then head ...

In the e-mail dated Jan. 26, 2022, Mr Dayansh Jain, an operations analyst at Trafigura in Mumbai, wrote to Mr Gupta’s head of trading Girdhar Rathi to point out that one of Trafigura’s trades ...

As COO, Wainwright spearheaded the shift of Trafigura’s middle-office functions — the teams ... and Singapore to cheaper hubs in cities like Mumbai and Montevideo. He has also overseen a ...

As COO, Wainwright spearheaded the shift of Trafigura’s middle-office functions — the teams ... and Singapore to cheaper hubs in cities like Mumbai and Montevideo. He has also overseen a ...

Meanwhile, the Office of the Attorney General (OAG) of Switzerland, opens new tab said on Wednesday it filed an indictment in the Federal Criminal Court against Trafigura for failing to prevent ...

Trafigura, under CEO Jeremy Weir, reported $5.5 billion net profit for the six months ended March. (F. Carter Smith/Bloomberg News) Trading giant Trafigura Group extended its winning streak ...

At the heart of it sat a middleman named "Mr Non-Compliant" in an anonymous Geneva office. The case will send a chill through commodity brokers worldwide but especially in Geneva, where Trafigura ...

Oct 20 (Reuters) - Global commodities trader Trafigura is seeking to charter at least one large tanker to export Venezuelan fuel oil, according to two people with knowledge of the deal ...

Trafigura Leadership Faces Reshuffle as COO Wainwright Departs Wainwright will leave after 28 years at the trading house Trafigura did not give a reason for Wainwright’s departure ...