Trafigura says Gupta pilfered funds from metals fraud for his distressed firms – Reuters

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  1. Trafigura says Gupta pilfered funds from metals fraud for his distressed firms  Reuters
  2. Trafigura accuses Gupta of weaving incoherent web to cover USD600m nickel fraud  Business Recorder
  3. Trafigura’s former top nickel trader denies he colluded on $600 million fraud  StreetInsider
  4. Trader Hid Fraud As Nickel Prices Soared, Trafigura Says  Law360
  5. Gupta Says He Doesn’t Know Where Trafigura’s Nickel Millions Are  Bloomberg.com

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