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Swiss commodities trader Trafigura faces a $577million loss for H1 2023 on an alleged fraud, whereby nickel cargoes had been shipped and paid for – but had arrived with parcels missing.
The company has alleged that the "systematic fraud" was carried out by a group of companies controlled by Indian businessman Prateek Gupta.
Trial held in Commercial Court this week
Red metal in the spotlight at Lausanne
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