News
04 June 2021

Trafigura 'warned' Credit Suisse over 'suspect' GFG invoice

In:
Metals and Mining
Region:
Europe

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...

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