GREY:NEVDQ - Post by User
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italianoMumBOon Oct 23, 2024 5:00pm
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Senior executives at Mercuria to face investigation
Senior executives at Mercuria to face investigationISLAMABAD - Senior executives at Mercuria, a Geneva-based global commodities trading firm, are under investigation by the Federal Investigation Agency (FIA) of Pakistan,
potentially facing charges that include fraud, cheating, and criminal breach of trust. The inquiry could expand to international levels, involving Interpol and affecting the company’s operations worldwide. 2nd largest shareholder in Nevada Copper <3
May 2024
https://www.nation.com.pk/03-May-2024/senior-executives-at-mercuria-to-face-investigation-by-pakistan-s-fia September 2024
https://www.dailyparliamenttimes.com/2024/09/07/mercuria-senior-management-evading-disclosure-and-failure-to-present-documents/