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February 6, 2024
Lex Greensill's fraud and "conspiracy" with commodities tycoon Sanjeev Gupta should prevent the financier's collapsed bank from making a $400 million
February 2, 2024
Lex Greensill's fraud and "conspiracy" with commodities tycoon Sanjeev Gupta should prevent the financier's collapsed bank from making a $400 million
November 6, 2023
Tenants include Berry Global, Liberty Commodities and Martin Sprocket & Gear
August 20, 2023
Witness statements by the metals magnate say verbal agreements from the founder of the now-defunct financing firm underpinned billions in loans
August 9, 2023
Greensill Bank AG's administrators are seeking more than $400 million from Zurich Insurance Plc in London lawsuits to recoup the defunct lender's losses
August 2, 2023
The embattled metals tycoon has spent the past two years based in the emirate as he races to refinance $5 billion in Greensill loans. With a fraud investigation in the UK under way, and more debts due next year, can he pull through?
May 31, 2023
Gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.
May 5, 2023
(Reuters) - Russian bank National Bank Trust said it had filed a lawsuit in the British Virgin Islands against a number of major commodity traders and was seeking over $1 billion in relation to what it said was fraud. | 07:48am
May 5, 2023
Russiaโs Bank Trust has filed a lawsuit in a British Virgin Islands court against several major international commodity traders, including Cargill, Louis Dreyfus, Bunge, Quadra, Xangbo, and Liberty Commodities, alleging that they participated in a fraudulent scheme resulting in financial damages of over $1 billion. Bank Trusts decision to file the lawsuit in a foreign […]
March 17, 2023
The LME has discovered bags of stones instead of the nickel that underpinned a small handful of its contracts at a warehouse in Rotterdam.