Some of the biggest names in oil trading are becoming embroiled in a complex web of disputes that could be...
Articles by Alfred Cang, Yongchang Chin, Archie Hunter, Jack Farchy and Sherry Su
The report that landed on the desks of Credit Suisse executives was a bombshell: Sanjeev Gupta, a global steel tycoon...
Oil refiners in India — eager to keep importing cheap crude from Russia — are working with merchants, shippers and...
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
Trafigura Group is being sued by the billionaire Reuben brothers, as the fallout of a massive nickel fraud reverberates through...
Commodity trader Trafigura Group is facing more than half a billion dollars in losses after discovering metal cargoes it bought...