Indian Prateek Gupta Steals $600m From Trafigura In Nickel Shipment Fraud

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According to court records from London, the global commodities trader Trafigura has accused Indian businessman Prateek Gupta of committing “systematic fraud” involving nickel shipments totaling around $600 million.

The sought-after Dubai neighborhood of Palm Jumeirah is where the wanted businessman Gupta resides.

According to the freezing order document, a London High Court judge consented to impose a $625 million freezing order on assets held by Gupta and businesses connected to him, including a property on the Palm Jumeirah.

According to a Gupta spokeswoman, he intends to appeal the freezing ruling.

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