Mercuria Energy Group

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Senior executives of Mercuria Energy Group including CEO Marco Dunand and other top officials have been accused of evading disclosure and failing to produce key documents in Pakistan’s Federal Investigation Agency (FIA) probe despite a second notice to appear. The ongoing investigation centers on alleged fraud cheating forgery and embezzlement related to contracts and transactions with entities such as M/S Eleven Consultancy FZE and partners in Congo Brazzaville.

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Senior executives at Mercuria to face investigation by Pakistan’s FIA

ISLAMABAD - Senior executives at Mercuria, a Geneva-based global commodities trading firm, are under investigation by the Federal Investigation Agency (FIA)

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Pakistan’s Federal Investigation Agency (FIA) has launched an inquiry into senior executives of Mercuria, a Geneva-based global commodities trading firm, potentially charging them with fraud, cheating and criminal breach of trust. The investigation focuses on Mercuria’s business dealings with UAE-based Eleven Consultancy and contracts in Congo Brazzaville, with implications that undisclosed or irregular transactions may have occurred. Documents have been sought from the company as the probe could expand internationally, involving Interpol and scrutiny of alleged covert practices.

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