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Global
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Europe
Mena
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Features
Events
GTR Events
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People
On the Move
GTR Trade Leaders
Young Professionals
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Louise Worsell
December 7, 2023
Jailed Balli Steel execs hit with confiscation orders over trade finance fraud
April 4, 2023
Balli Steel execs get jail time over US$150mn trade finance fraud
January 6, 2023
Ex-Balli Steel treasurer denies knowledge of trade finance fraud
September 14, 2022
Trial of steel execs accused of US$150mn trade finance fraud begins in London
