Commodities trader Trafigura alleges it was duped into buying nickel that was really scrap metal. But it has been accused of devising the plot, a court has heard
Prateek Gupta s TMT Closed by UK Court Over £2 4 Million in Unpaid Debts bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.
Prateek Gupta s TMT Metal Holdings Closed by UK Court Over Debts bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.
Chat messages and emails show that senior Trafigura staff were complicit in a scheme to pass off low-value scrap and other metal as valuable nickel, court filings allege.The privately owned Swiss
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion of key lender Citigroup