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Gupta changes lawyers in Trafigura case after citing cash flow problems
Reuters via Yahoo News Singapore· 2 months agoIndian businessman Prateek Gupta, who said in March he had cash flow problems in paying to defend...
Trafigura settles $8.4 million lawsuit with Reuben Brothers firm
Reuters via Yahoo Singapore Finance· 2 months agoCommodity trader Trafigura has settled a lawsuit filed by a firm owned by property and metals...
UPDATE 1-Gupta tells court he has run out of cash, wants to settle Trafigura fraud case
Reuters SG via Yahoo Singapore Finance· 4 months agoLawyers for businessman Prateek Gupta, accused of fraud by commodity trader Trafigura, told a London court on Tuesday he has run out of funds to pay legal fees and wants to negotiate a settlement ...
Gupta loses bid to lift freezing order in Trafigura fraud case
Reuters via Yahoo Singapore Finance· 7 months agoLONDON (Reuters) -Indian businessman Prateek Gupta on Friday failed in his attempt to get a London...
UPDATE 2-Trafigura sets aside $127 mln provision for Brazil, US DOJ fine
Reuters SG via Yahoo Singapore Finance· 8 months agoGlobal commodities trader Trafigura said on Wednesday it was setting aside $127 million to cover a possible U.S. Department of Justice (DOJ) fine to end a probe into "improper payments" by the ...
Trafigura checked traders didn't collude in Gupta fraud case - document
Reuters via Yahoo Singapore Finance· 8 months agoTrafigura looked into whether staff colluded with Indian businessman Prateek Gupta, whom it accuses...
RPT-Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document
Reuters SG via Yahoo Singapore Finance· 8 months agoCommodity trader Trafigura used shipping receipts from nickel trades to boost profits by lending them to companies not involved in the transaction to raise financing, Indian businessman Prateek ...
Factbox-Trafigura's lawsuit against businessman Gupta in alleged fraud over nickel
Reuters via Yahoo Singapore Finance· 8 months agoIndian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets, alleging that commodity trader Trafigura failed to disclose full ...
Trafigura staff knew about nickel fraud, Gupta says in court document
Reuters via Yahoo Singapore Finance· 8 months agoEmployees at commodity trader Trafigura worked with Indian businessman Prateek Gupta to keep secret...
UPDATE 1-Commodities trader Trafigura revamps senior leadership, giving energy more weight
Reuters SG via Yahoo Singapore Finance· 10 months agoGlobal commodities trader Trafigura has reshuffled some of its senior leadership positions, the company said on Tuesday, with the need to replace outgoing chief operations officer and board ...