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Trafigura s lawsuit against businessman Gupta in alleged fraud over nickel

Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets, alleging that commodity trader Trafigura failed to disclose full. -December 05, 2023 at 12:33 pm EST - MarketScreener

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Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document

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 05, 2023 at 02:42 pm EST - MarketScreener

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Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document

Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document
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Gupta asks court to lift freezing order in Trafigura nickel fraud case

LONDON, Dec 5 (Reuters) - Indian businessman Prateek Gupta asked a London judge on Tuesday to lift a freezing order on his personal and business assets because he said commodity trader Trafigura failed to disclose full information when it demanded the freeze. Geneva-based Trafigura filed a lawsuit against Gupta in February, alleging seven trading companies that Trafigura said are controlled by him

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Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document

LONDON (Reuters) -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 alleged in a court document. Swiss-based Trafigura filed a lawsuit against Gupta in February, alleging systematic fraud involving nickel cargoes by seven companies or corporate defendants that Gupta controlled. Gupta on Tuesday asked a London court to lift a worldwide freezing order on his personal and business assets because Trafigura had failed to disclose full information.

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