Trafigura fraud case against tycoon Prateek Gupta begins in London
Dispute between Swiss-based company and its former business partner has rocked commodities trading industry
Related reading
Tycoon denies funnelling missing Trafigura millions to wife or companies
Prateek Gupta sued by commodities house in London over alleged fake nickel trading scheme
Trafigura wins $500mn nickel fraud case against Prateek Gupta
Long-running legal dispute began in 2023 after Swiss trading house discovered fake nickel cargoes
Trafigura’s projects boss to leave in latest senior departure
Julien Rolland’s exit comes as commodities trader’s new chief executive makes his mark
‘Perpetual god’: Gupta trial reveals cash crunch and Greensill reverence
Dubai case sheds light on UK steel tycoon’s business empire before main lender’s collapse plunged it into turmoil
The case for trade, remade
There are good reasons to believe it is likely to follow the rewiring of global finance earlier this century
Deutsche Bank denies training bankers to manipulate markets
Former commodities trader’s £12mn lawsuit alleges German lender breached a ‘duty of care’