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Commodity trader Trafigura used shipping receipts from nickel trades to boost profits by lending them to companies not involved in the transaction to raise financing, Indian businessman Prateek Gupta... -December 06, 2023 at 03:44 am EST - MarketScreener
Commodity trader Trafigura used shipping receipts from nickel trades to boost profits by lending them to companies not involved in the transaction to raise financing, Indian businessman Prateek Gupta... -December 05, 2023 at 02:42 pm EST - MarketScreener
LONDON (Reuters) -Commodity trader Trafigura used shipping receipts from nickel trades to boost profits by lending them to companies not involved in the transaction to raise financing, Indian businessman Prateek Gupta alleged in a court document. Swiss-based Trafigura filed a lawsuit against Gupta in February, alleging systematic fraud involving nickel cargoes by seven companies or corporate defendants that Gupta controlled. Gupta on Tuesday asked a London court to lift a worldwide freezing order on his personal and business assets because Trafigura had failed to disclose full information.
From co-owning a tennis team to running a production company, check out Bollywood actor Amitabh Bachchan's various sources of income
Investec PLC and Ltd said on Friday that it continued to experience solid performance in the first half of 2023, despite a challenging macroeconomic environment. The Sandton, Johannesburg-based...