Key facts
- Swiss police searched Gunvor Group's Geneva offices last month.
- The search is linked to an ongoing investigation.
- The commodity trader claims it is a victim of a $2 million fraud.
Swiss law enforcement officials executed a search at the Geneva-based offices of Gunvor Group, a prominent commodities trading firm, last month. This action is reportedly connected to an ongoing investigation. The commodity trader has stated that it is a victim of a $2 million fraud perpetrated by a counterparty and an ex-employee.