Trafigura Lawyers Claim Gupta Had History of Fraud Before Alleged $600M Nickel Scam
Insurance Journal - Nov 26, 2025
Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings before he allegedly organized a $600 million metals scam with the commodity group, as the Indian businessman gave evidence for the first time on Wednesday. Gupta acknowledged …...
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