Commodity trader Trafigura
used shipping receipts from nickel trades to boost profits by
lending them to companies not involved in the transaction to
raise financing, Indian businessman Prateek Gupta. -December 06, 2023 at 03:44 am EST
- MarketScreener
Trafigura looked into whether
staff colluded with Indian businessman Prateek Gupta, whom it
accuses of substituting nickel with low-value metals, but was
satisfied by their denials, a court document. -December 06, 2023 at 06:35 am EST
- MarketScreener
Trafigura Staff Tried to Hide Nickel Red Flags, Messages Show 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.
Employees at commodity trader
Trafigura worked with Indian businessman Prateek Gupta to keep
secret a deal to substitute scrap and other low-value metal for
nickel, Gupta alleged in a court document. -December 05, 2023 at 08:18 am EST
- MarketScreener