Splet24. jul. 2015 · Trafigura produced the waste by using caustic soda to “wash” on a ship at sea an extremely sulphurous petroleum product called coker naphtha. Trafigura intended to mix the cleaned naphtha with gasoline and sell it for a profit of around US$7 million per cargo. ... the UK is simply not set-up to bring well-resourced, powerful companies to ... Splet28. feb. 2024 · February 28, 2024. Harry Dempsey, Leslie Hook and Robert Smith in London, Financial Times. Singapore-based trading house Trafigura has accused metals tycoon Prateek Gupta and his companies of ...
Companies House - GOV.UK
SpletI am the owner of TRAFIGURA PHILIPPINES INC you are either a shareholder, director or a commissioner of the company I Worker for TRAFIGURA PHILIPPINES INC I am employed by the company. I have information TRAFIGURA PHILIPPINES INC I know about the company and want to contribute information Splet09. feb. 2024 · An impairment charge of up to US$577 million will be recorded in the first half of 2024 related to the alleged fraud, which Trafigura said involved “misrepresentation and presentation of a variety … rockright sportswear
Trafigura - Wikipedia
SpletFree company summary for TRAFIGURA LIMITED including Companies house registration, overview of business activities, contact details, social networks, website, phone numbers, … SpletTRAFIGURA LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, … Splet21. nov. 2024 · Trafigura in January signed a $600 million financing and marketing deal with Chemaf and its Dubai-based parent company Shalina Resources. Under the agreement Trafigura will market all the cobalt ... otitis in cats