[ad_1] Mauritian regulators are examining a small bank whose majority owner has links to the alleged perpetrator of the $577mn nickel scam revealed this month by commodities trader Trafigura. Silver…
Tag: Nickel
The Man Trafigura Blames for a $577 Million Nickel Upset
[ad_1] Markets Commodities Trading giant Trafigura has obtained an up-to-$625 million asset-freezing order against Prateek Gupta and affiliated companies [ad_2] Source link
Swiss Trader Trafigura Hit by Suspected Nickel Fraud, Says It Could Lose $577 Million
[ad_1] Markets Commodities The giant commodities trader said that some containers were found on arrival not to contain nickel [ad_2] Source link