Vitol Group told Deutsche Bank AG in early August that contracts with Radiant World purportedly signed by Vitol’s chief financial...
Articles by Archie Hunter and Andrea Tan
A legal claim from one of the world’s largest oil traders is throwing a spotlight on an arcane but critical...
Some of the biggest names in oil trading are becoming embroiled in a complex web of disputes that could be...
The chief financial officers of some of the world’s top commodity trading houses warned that the protracted closure of the...
More than two years after it emerged that Trafigura Group lost over half a billion dollars in an alleged nickel...
The UK announced fresh sanctions targeting alleged “lynchpins” that enable the trade of Russian oil, along with 20 “shadow fleet”...
California’s attorney general said it reached a $50 million settlement with commodity traders Vitol and SK Energy Americas Inc. after...
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
They are relatively easy to fake. Frequently get lost. And can add huge amounts of time to any journey. Yet...
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...