A US fund has filed a criminal complaint in Switzerland accusing Radiant World and related companies of fraud and money...
metals fraud News
Trading firm Sapphire Minmetals and related companies plan to move swiftly with their $2 billion lawsuit against Glencore after a...
Vitol Group told Deutsche Bank AG in early August that contracts with Radiant World purportedly signed by Vitol’s chief financial...
A Singapore court appointed KPMG restructuring executives to take charge of Radiant World on Thursday, granting an application by creditor...
Trafigura won its London lawsuit against Indian businessman Prateek Gupta over fake nickel cargoes on Friday, with London’s High Court...
Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings before he allegedly organized a $600 million...
More than two years after it emerged that Trafigura Group lost over half a billion dollars in an alleged nickel...
Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets,...
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
They are relatively easy to fake. Frequently get lost. And can add huge amounts of time to any journey. Yet...