Mercuria Executives Face FIA Investigation for Alleged Fraud and Corruption
Overview Senior executives at Mercuria, a Geneva-based global commodities trading firm, are under investigation by the Federal Investigation Agency (FIA) of Pakistan. They potentially face charges including fraud, cheating, and criminal breach of trust. The inquiry may expand to international levels, involving Interpol, and impacting the company’s global operations. Key Figures Involved The FIA’s notice…