Trafigura Staff Raised Nickel Concerns Years Before Fraud Claim
Trafigura Group’s trade finance desk raised questions as early as 2020 over the company’s nickel-financing deals with firms run by Prateek Gupta, which would later lose the trading house around...
By Archie Hunter, Jonathan Browning, Jack Farchy · Bloomberg Markets
Trafigura Group’s trade finance desk raised questions as early as 2020 over the company’s nickel-financing deals with firms run by Prateek Gupta, which would later lose the trading house around $600 million.