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Firm owned by tycoons Reuben Brothers sues Trafigura in nickel fraud

Hyphen Trading Ltd, owned by property and metals tycoons the Reuben brothers, has filed a legal claim against commodity trader Trafigura which a source close to the situation said was linked to an ongoing alleged nickel fraud case.

United kingdomCity ofPrateek guptaEric onstadJan harveyLondon high courtReuben brothers groupHyphen trading ltdUnited kingdom companies houseArgentem trade servicesThomson reuters trust principlesRb international united kingdomTrading ltdLondon based hyphen tradingHyphen tradingArgentem trade

Trafigura s non-existent nickel was bought by a US firm

Trafigura sold cargoes of nickel it now believes may not have contained any of the metal to buyers.

Hong kongPrateek guptaSocrates economouArgentem trade servicesAxiom ltdArgentem creek partnersDecember trafigura

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