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
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
Metals tycoon Gupta says Trafigura devised $590mn nickel fraud scheme swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.
Metals Tycoon Gupta Says Trafigura Devised $590Mn Nickel Fraud Scheme menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
A sandwich shop owner and a chef are crucial to an alleged multimillion-dollar international fraud involving fake nickel sold to trading group Trafigura.