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Trafigura's $600M Fraud Trial To Test Metals-Trading Practices

By Lucia Osborne-Crowley ( November 14, 2025, 7:03 PM GMT) -- Metals magnate Prateek Gupta will face trial in London on Nov. 17 over allegations that he and his companies perpetrated "systematic fraud" against Trafigura, with the trading company alleging that Gupta cheated it out of $600 million in a nickel fraud scheme....

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