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Trafigura raced to get a court to freeze assets in nickel fraud case -court documents

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Trafigura raced to get a court to freeze assets in nickel fraud case -court documents

Commodity trader Trafigura has been racing to get a British judge to secretly freeze $625 million worth of assets of a web of firms accused of fraud without alerting the Indian businessman who owns and controls them, Prateek Gupta, according to court documents seen by Reuters on Thursday.

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Trafigura raced to get a court to freeze assets in nickel fraud case -court documents

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Trafigura raced to get a court to freeze assets in nickel fraud case -court documents

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