Until late October, the US bank had been helping to finance Trafigura’s nickel trades with companies linked to Indian businessman Prateek Gupta — deals which Trafigura now says were part of a “systematic fraud� against it that could cost more than half a billion dollars.
Until late October, the US bank had been helping to finance Trafigura’s nickel trades with companies linked to Indian businessman Prateek Gupta — deals which Trafigura now says were part of a “systematic fraud� against it that could cost more than half a billion dollars. Until late October, the US bank had been helping to finance Trafigura’s nickel trades with companies linked to Indian businessman Prateek Gupta — deals which Trafigura now says were part of a “systematic fraud� against it that could cost more than half a billion dollars. Moneycontrol Latest News Read More
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