Trafigura wins $500mn fake nickel fraud case against Prateek Gupta

  • Posted on January 30, 2026
  • By Financial Times
  • 4 Views
Trafigura wins $500mn fake nickel fraud case against Prateek Gupta

Long-running legal dispute began in 2023 after Swiss trading house discovered fake nickel cargoes
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Financial Times

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