Tycoon denies funnelling missing Trafigura millions to wife or companies
Prateek Gupta sued by commodities house in London over alleged fake nickel trading scheme
Prateek Gupta sued by commodities house in London over alleged fake nickel trading scheme

Dispute between Swiss-based company and its former business partner has rocked commodities trading industry

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

Julien Rolland’s exit comes as commodities trader’s new chief executive makes his mark

Laws don’t work — transparency and technology are the answer

Three women weren’t prepared for what it took to bring UK tech baron Lawrence Jones to justice

Dubai case sheds light on UK steel tycoon’s business empire before main lender’s collapse plunged it into turmoil