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U.S. trading house Kataman Metals LLC is suing several companies for allegedly defrauding it out of more than $3 million worth of nickel and for not paying $1 million in interest on tin and nickel... -Yesterday at 11:41 pm- MarketScreener
US trading house Kataman Metals LLC is suing several companies for allegedly defrauding it out of more than US$3mil worth of nickel and for not paying US$1mil in interest on tin and nickel cargoes, filings in Singapore and British high courts show.
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of near-worthless rubble. The latest
Kataman Metals alleges it paid $5 million for a nickel cargo only to discover the containers were filled with near worthless rubble.
Trafigura Group is being sued by the billionaire Reuben brothers, as the fallout of a massive nickel fraud reverberates through global metal markets and