Trafigura faces alleged nickel swindle: Hotter on metals

Global commodities trader Trafigura is suing Indian businessman Prateek Gupta and companies connected with him after discovering an allegedly elaborate scheme of nickel fraud.

The suit has been filed in the High Court in London, and comes after Trafigura discovered that some containers purchased from Gupta’s companies did not contain nickel but were instead...


Andrea Hotter

February 14, 2023

15:43 GMT

New York