{"id":35346,"date":"2023-02-14T07:42:11","date_gmt":"2023-02-14T02:12:11","guid":{"rendered":"http:\/\/finservwealth.com\/how-citigroup-helped-lift-the-lid-on-trafiguraaes-nickel-nightmare\/"},"modified":"2023-02-14T07:42:11","modified_gmt":"2023-02-14T02:12:11","slug":"how-citigroup-helped-lift-the-lid-on-trafiguraaes-nickel-nightmare","status":"publish","type":"post","link":"https:\/\/finservwealth.com\/hi\/how-citigroup-helped-lift-the-lid-on-trafiguraaes-nickel-nightmare\/","title":{"rendered":"How Citigroup helped lift the lid on Trafigura\u00e2\u20ac\u2122s Nickel nightmare"},"content":{"rendered":"<p> Until late October, the US bank had been helping to finance Trafigura\u00e2\u20ac\u2122s nickel trades with companies linked to Indian businessman Prateek Gupta \u00e2\u20ac\u201d deals which Trafigura now says were part of a \u00e2\u20ac\u0153systematic fraud\u00e2\u20ac\ufffd against it that could cost more than half a billion dollars.<\/p><div id=\"finse-3466821881\" class=\"finse-content finse-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-9118214110898834\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block;\" data-ad-client=\"ca-pub-9118214110898834\" \ndata-ad-slot=\"\" \ndata-ad-format=\"auto\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p><a href=\"https:\/\/www.moneycontrol.com\/news\/world-news\/how-citigroup-helped-liftlidtrafigura%C3%A2%E2%82%AC%E2%84%A2s-nickel-nightmare_16874721.html\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a><\/p>\n<p>\u200b\u00a0Until late October, the US bank had been helping to finance Trafigura\u00e2\u20ac\u2122s nickel trades with companies linked to Indian businessman Prateek Gupta \u00e2\u20ac\u201d deals which Trafigura now says were part of a \u00e2\u20ac\u0153systematic fraud\u00e2\u20ac\ufffd against it that could cost more than half a billion dollars. Until late October, the US bank had been helping to finance Trafigura\u00e2\u20ac\u2122s nickel trades with companies linked to Indian businessman Prateek Gupta \u00e2\u20ac\u201d deals which Trafigura now says were part of a \u00e2\u20ac\u0153systematic fraud\u00e2\u20ac\ufffd against it that could cost more than half a billion dollars.\u00a0\u00a0Moneycontrol Latest News\u00a0<a href=\"https:\/\/www.moneycontrol.com\/news\/world-news\/how-citigroup-helped-liftlidtrafigura%C3%A2%E2%82%AC%E2%84%A2s-nickel-nightmare_16874721.html\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a>\u00a0\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p><!-- wp:html --><\/p>\n<p> Until late October, the US bank had been helping to finance Trafigura\u00e2\u20ac\u2122s nickel trades with companies linked to Indian businessman Prateek Gupta \u00e2\u20ac\u201d deals which Trafigura now says were part of a \u00e2\u20ac\u0153systematic fraud\u00e2\u20ac\ufffd against it that could cost more than half a billion dollars.<\/p>\n<p><a href=\"https:\/\/www.moneycontrol.com\/news\/world-news\/how-citigroup-helped-liftlidtrafigura%C3%A2%E2%82%AC%E2%84%A2s-nickel-nightmare_16874721.html\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a><\/p>\n<p>\u200b\u00a0Until late October, the US bank had been helping to finance Trafigura\u00e2\u20ac\u2122s nickel trades with companies linked to Indian businessman Prateek Gupta \u00e2\u20ac\u201d deals which Trafigura now says were part of a \u00e2\u20ac\u0153systematic fraud\u00e2\u20ac\ufffd against it that could cost more than half a billion dollars. Until late October, the US bank had been helping to finance Trafigura\u00e2\u20ac\u2122s nickel trades with companies linked to Indian businessman Prateek Gupta \u00e2\u20ac\u201d deals which Trafigura now says were part of a \u00e2\u20ac\u0153systematic fraud\u00e2\u20ac\ufffd against it that could cost more than half a billion dollars.\u00a0\u00a0Moneycontrol Latest News\u00a0<a href=\"https:\/\/www.moneycontrol.com\/news\/world-news\/how-citigroup-helped-liftlidtrafigura%C3%A2%E2%82%AC%E2%84%A2s-nickel-nightmare_16874721.html\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a>\u00a0\u00a0<\/p>\n<p><!-- \/wp:html --> Until late October, the US bank had been helping to finance Trafigura\u00e2\u20ac\u2122s nickel trades with companies linked to Indian businessman Prateek Gupta \u00e2\u20ac\u201d deals which Trafigura now says were part of a \u00e2\u20ac\u0153systematic fraud\u00e2\u20ac\ufffd against it that could cost more than half a billion dollars.<\/p>","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_monsterinsights_skip_tracking":false,"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-35346","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-latest-news"],"jetpack_featured_media_url":"https:\/\/www.moneycontrol.com\/news_image_files\/2023\/200x200\/3\/395729941_200.jpg","_links":{"self":[{"href":"https:\/\/finservwealth.com\/hi\/wp-json\/wp\/v2\/posts\/35346","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/finservwealth.com\/hi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/finservwealth.com\/hi\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/finservwealth.com\/hi\/wp-json\/wp\/v2\/comments?post=35346"}],"version-history":[{"count":0,"href":"https:\/\/finservwealth.com\/hi\/wp-json\/wp\/v2\/posts\/35346\/revisions"}],"wp:attachment":[{"href":"https:\/\/finservwealth.com\/hi\/wp-json\/wp\/v2\/media?parent=35346"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/finservwealth.com\/hi\/wp-json\/wp\/v2\/categories?post=35346"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/finservwealth.com\/hi\/wp-json\/wp\/v2\/tags?post=35346"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}