Trafigura Seeks to Recover $500 Million in Mongolian Fuel Fraud Scheme
Trafigura Seeks to Recover $500 Million in Mongolian Fuel Fraud Scheme. Swiss trading firm Trafigura is currently engaged in efforts to recover $500 million in Mongolia, following an extensive year-long investigation into its employees and associates related to a billion-dollar fraud scheme within its local fuel supply operations, as reported by three trading sources familiar […]