Gupta Unclear About Location of Trafigura’s Nickel Funds

Gupta Unclear About Location of Trafigura's Nickel Funds

Prateek Gupta, accused of orchestrating a $600 million nickel fraud against Trafigura Group, informed a courtroom on Thursday of his lack of knowledge regarding the current status of most of the money.

Courtroom Testimony Raises More Questions

During the second consecutive day of his testimony in London, Gupta encountered numerous inquiries concerning the fate of the financial resources he obtained through agreements with Trafigura. Upon being questioned about the potential disappearance of hundreds of millions, Gupta stated, 'I am without an answer to that.'

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