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Bank Trust sues major traders in BVI for over $1 bln in fraudulent scheme

Russia’s Bank Trust has filed a lawsuit in a British Virgin Islands court against several major international commodity traders, including Cargill, Louis Dreyfus, Bunge, Quadra, Xangbo, and Liberty Commodities, alleging that they participated in a fraudulent scheme resulting in financial damages of over $1 billion. Bank Trust s decision to file the lawsuit in a foreign […]

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