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Trafigura Staff Tried to Hide Nickel 'Red Flags,' Gupta Says in Court Document

Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion of key lender Citigroup ....

Socrates Economou , Harshdeep Bhatia , Girdhar Rathi , Dayansh Jain , Thibaut Barthelme , Mehdi Wetterwald , Prateek Gupta , Citigroup Inc , Staff At Trafigura Group , Trafigura Group ,

Trafigura Staff Tried to Hide Nickel 'Red Flags,' Messages Show

Trafigura Staff Tried to Hide Nickel 'Red Flags,' Messages Show
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Prateek Gupta , Citigroup Inc , Staff At Trafigura Group , Trafigura Group ,