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Trafigura Faces Off With Aluminum Bulls Over Huge Metal Stash
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- The aluminum market is caught in a clash between some of the biggest traders and...
Trafigura sells out of Russia-backed Indian refiner Nayara Energy
Reuters via Yahoo Finance· 1 year agoNEW DELHI (Reuters) -Trafigura has sold its 24.5% stake in Russia-backed Indian refiner Nayara...
Trafigura checked traders didn't collude in Gupta fraud case - document
Reuters via Yahoo Finance· 6 months agoTrafigura looked into whether staff colluded with Indian businessman Prateek Gupta, whom it accuses...
Trafigura Cuts Mexico Oil Traders as Policies Crimp Margins
Bloomberg via Yahoo News· 11 months ago(Bloomberg) -- Trafigura Group is cutting oil-trader positions in Mexico as the government’s...
Trafigura says Gupta sought to pass off Russian metal as Indian - court docs
Reuters via Yahoo Finance· 1 year agoAn Indian businessman accused by Trafigura of fraud told the commodity trader he imported Russian...
Trafigura sets aside $127 million provision for Brazil, US DOJ fine
Reuters via Yahoo Finance· 6 months agoBRUSSELS (Reuters) -Global commodities trader Trafigura said on Wednesday it was setting aside $127...
Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document
Reuters via Yahoo Finance· 6 months agoLONDON (Reuters) -Commodity trader Trafigura used shipping receipts from nickel trades to boost...
Trafigura Mexico Oil Head Eschenbach Leaves as AMLO Roils Firms
Bloomberg via Yahoo News· 11 months ago(Bloomberg) -- Trafigura Group Mexico Oil and Gas Director Katia Eschenbach has left the company as...
Trading Giant Trafigura Loses Two Top Executives
The Wall Street Journal· 2 months agoTwo of the most senior executives at Trafigura Group plan to retire, marking a major shakeup at the commodities trading giant. The firm said Jose Maria...
The world's top metals trader is stuck in another nickel-shipment snafu after getting bags of stones...
Business Insider via Yahoo Finance· 1 year agoTrafigura discovered that it received bag of stones from a warehouse in Rotterdam instead of nickel....