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Trafigura offered $22m from alleged nickel fraudster using Mauritian bank

London | Indian business tycoon Prateek Gupta offered to pay Trafigura $US15 million ($22.4 million) using financing from a Mauritian bank under scrutiny for its ties to the accused fraudster, according to court documents obtained by the Financial Times.

Trafigura, the world’s largest private metals trader, this month secured a $US625 million freezing order against Mr Gupta and his business empire in one of London’s biggest commodities lawsuits.

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    Original URL: https://www.afr.com/companies/mining/trafigura-offered-22m-from-alleged-nickel-fraudster-using-mauritian-bank-20230227-p5cnyn