Commodity broker Sucden
Financial Ltd has filed a court claim against Indian businessman
Prateek Gupta, whom global trader Trafigura has accused of fraud
of over half a billion dollars, London court. -Today at 11:56 am- MarketScreener
A sandwich shop owner and a chef are crucial to an alleged multimillion-dollar international fraud involving fake nickel sold to trading group Trafigura.
LONDON (Reuters) - Commodity broker Sucden Financial Ltd (SFL) said it has written down a bad debt from TMT Metals, a firm that has been linked to businessman Prateek Gupta, whom global trader Trafigura has accused of fraud of over half a billion dollars. | 11:51am
Trafigura replaces nickel head following alleged fraud gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.
Commodity trading house Trafigura is set to take a massive loss after buying multiple containers of nickel-free nickel from companies tied to a an Ind.