Maritime Reader

MARITIMEINTELLIGENCEDAILY12 MAY 2026 TUESDAY
GeneralManifold Times·over 1 year ago

Trafigura faces risk of USD 1.1 billion loss from misconduct in Mongolia

Manifold Times

Firm said the misconduct included manipulation of data and documents, resulting in inflated sums being paid by Trafigura, and deliberate concealment of overdue receivables.