Trafigura 'warned' Credit Suisse over 'suspect' GFG invoice
Commodities trading house Trafigura warned Credit Suisse over a suspect invoice from Sanjeev Gupta’s GFG Alliance in July 2020, it has emerged.The so-called receivable indicated that Trafigura owed money to Liberty Commodities, the metal trading arm of Gupta’s conglomerate, the FT...