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Top related persons:
Charlotte Bamber - 1 Bamber - 1 You'll - 1 Guess - 1
Top related locs:
United States
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Trafigura Group - 1 DOJ - 1 FBI - 1 Trafigura - 1

Search resuls for: "Trafigura Group"


3 mentions found


☆ Commodities trader caught in DOJ probe ruined her own non-prosecution agreement by taunting the former colleagues she was helping to investigate
  + stars: | 2023-07-09 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com   time to read: +3 min
She entered into a non-prosecution agreement with the DOJ in exchange for cooperating with a probe. A court filing shows Bamber ruined the agreement by harassing colleagues she was helping investigate. A former commodities trader who admitted to wire fraud and price manipulation ruined a non-prosecution agreement she scored after it was revealed she was harassing the former colleagues she was helping to investigate. Charlotte Bamber, a former trader of oil products at Trafigura Group, entered into the non-prosecution agreement with the DOJ in 2020 in exchange for cooperating with a probe into her former employer. Bamber wrote, copying two colleagues under investigation in the same email thread: "One of you will lose everything."
Persons: Charlotte Bamber, Bamber, You'll, Guess Organizations: Trafigura Group, DOJ, FBI, Trafigura Locations: United States
☆ The Man Trafigura Blames for a $577 Million Nickel Upset
  + stars: | 2023-02-17 | by ( Joe Wallace | Julie Steinberg In London | Philip Wen In New Delhi | ) www.wsj.com   time to read: 1 min
Prateek Gupta is the 43-year-old scion of an Indian family that ran a public metals-and-power company. Even before Trafigura Group said phony nickel shipments could cost it up to $577 million, some people and businesses had decided to steer clear of both Prateek Gupta—the businessman Trafigura says is responsible for the alleged misconduct—and a Swiss firm Mr. Gupta had acquired. Commodity-trading giant Trafigura has accused Mr. Gupta and related companies of committing “systematic fraud.” It says it agreed to buy nickel—a hot commodity, due to the electric-vehicle boom—but instead received other, cheaper cargoes.
☆ Swiss Trader Trafigura Hit by Suspected Nickel Fraud, Says It Could Lose $577 Million
  + stars: | 2023-02-09 | by ( Joe Wallace | ) www.wsj.com   time to read: 1 min
Traders and mining companies have raced to tap into growing demand for nickel in electric-vehicle batteries. Trafigura Group thought it was buying containers full of nickel. What showed up wasn’t nickel at all, the giant commodities trader said, describing itself as the victim of a “systemic fraud” that could cost it more than half a billion dollars. The company said Thursday that only a small number of potentially problematic shipments have been inspected, with most still in transit.
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