Simply sign up to the Commodities myFT Digest -- delivered directly to your inbox. Indian business tycoon Prateek Gupta has told a court that Trafigura’s former star nickel trader orchestrated a ...
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Trafigura’s $600M fraud trial begins: ‘paid for rubbish’ instead of high-grade nickel
A $600 million fraud case involving fake nickel cargoes kicked off at London’s High Court on Monday, with commodities giant Trafigura accusing Indian businessman Prateek Gupta of running a “Ponzi ...
The London Metal Exchange has fined warehouse operator Access World £60,000 ($77,316) for erroneously loading out nickel from a depot in Rotterdam in 2022, five months before the discovery that some ...
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