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10 фев 2023 10.02.2023

"Цельнометаллический скам"

Компания-трейдер сырья Trafigura Group, потеряла более полумиллиарда долларов после того, как выяснилось, что поставки никеля не содержали "барабанная дробь" никеля. Последние два месяца Trafigura потратила на раскрытие того, что, по ее мнению, является систематическим мошенничеством против нее. Компания начала судебный процесс против индийского бизнесмена Пратека Гупты и нескольких связанных с ним компаний, включая TMT Metals и дочерние компании UD Trading Group, сообщает Bloomberg.

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Anna Petrova

10.02.2023

Индия живёт по своим законам. С ними нужно 100 раз всё проверять. Как с Китаем.

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