Lombard Trading International
Recent News About Lombard Trading International
-
Trans-Oil grain tycoon Jhashi faces civil theft claim amid oligarch ties and monopoly accusations
As Vaja Jhashi—a powerful and controversial grain baron at the center of Eastern Europe’s agro-industrial world—faces explosive allegations of civil theft and financial deception in a Florida court, a closer look at his background reveals a troubling pattern.
-
Lombard Trading demands $17.5M from TOI Commodities over 33,000 ton soybean meal deal, threatens $52M theft lawsuit
A legal battle between Lombard Trading International Corp. and Switzerland-based TOI Commodities S.A. has escalated sharply, with Lombard accusing TOI of “civil theft” and threatening a Florida lawsuit seeking more than $52 million in damages.