Trafigura Staff Tried to Hide Nickel ‘Red Flags,’ Gupta Says in Court Document
Insurance Journal - Dec 06, 2023
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion of key lender Citigroup Inc., according to messages made public in the court battle between the two sides. The revelation …...
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