Trafigura Reports Significant Profit and Equity Decline Following Mongolia Fraud

Trafigura, a global commodity trading giant, has reported a substantial decrease in its earnings for 2024 and has revised its equity and profits for prior years after uncovering a billion-dollar oil fraud in Mongolia.

Key Highlights:
Earnings Decline:

Trafigura’s earnings plummeted by 60% in 2024, totaling $2.8 billion, marking the lowest earnings since 2020.
This drop signifies the end of a lucrative period fueled by market volatility from the COVID-19 pandemic, Europe’s energy crisis, and geopolitical tensions.
Financial Adjustments:

The company recorded a $358 million impairment related to its Mongolian operations, with further adjustments made for prior periods.
Most of this impairment is attributed to debts from Lex Oil, a counterparty in Mongolia, while Trafigura is actively investigating the loss of approximately $500 million.
Historical Context:

The Mongolian fraud marks Trafigura’s second significant loss in two years, following a $600 million write-off linked to a fraudulent nickel deal.
The cumulative loss in Mongolia over five years amounts to $1.1 billion.
Revised Financials:

Trafigura has adjusted its earnings for 2022 to $6.8 billion (from $7 billion) and for 2023 to $7.3 billion (from $7.4 billion).
Group equity decreased slightly to $16.3 billion, with 2023 revised down to $15.8 billion (from $16.5 billion).
Other Financial Metrics:

EBITDA fell by 36% to $8.1 billion.
Traded oil and fuel volumes increased to 6.8 million barrels per day (bpd), up from 6.3 million bpd in 2023.
Ongoing Legal Issues:

Trafigura faces potential fines related to a corruption trial in Switzerland, with prosecutors seeking $156 million linked to the company’s activities in Angola.
No provisions have been made for these potential penalties.
Leadership Changes:

CEO Jeremy Weir will step down in January after over a decade in the role, transitioning to chairman of the board. He will be succeeded by Richard Holtum, currently overseeing gas, power, and renewables.

Trafigura Reports Significant Profit and Equity Decline Following Mongolia Fraud
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