Alleged fraudster Prateek Gupta worked with Trafigura staff to avoid raising suspicion of Citigroup, as revealed in court battle. Gupta seeks to lift freezing order in Trafigura nickel fraud case. Trafigura staff allegedly knew about nickel fraud. Ex-Citgo CEO implicated in moving money for Venezuelan drug trafficker. Trafigura and former executive charged with bribing public officials in Angola. Trafigura also lent nickel receipts to uninvolved firms. Former El Chapo associate Margarito Flores now trains narcotics investigators after aiding in El Chapo's capture and conviction.
Switzerland Charges Trafigura and a Former Top Executive With Bribery https://t.co/lEuTlYyoV8
Margarito Flores, who worked with one of the world's most notorious drug kingpins — Joaquin Guzman, went from counting drug packages as a child to running a multi-billion-dollar network to becoming an informant who turned on El Chapo https://t.co/IlbZ94VryS https://t.co/uBq8q3RgdS
Former El Chapo associate shares insider tips with US law enforcement https://t.co/QjBS4flsQN https://t.co/68z5A0a2EL
Former El Chapo associate shares insider tips with US law enforcement https://t.co/7e9zp4svdX
Trafigura issues statement over investigations; court case in Switzerland to go ahead #oil https://t.co/rWctrGUgej
Margarito Flores and his brother once ran a multibillion-dollar narcotics distribution network, working with Joaquin 'El Chapo' Guzman. After gathering evidence that led to El Chapo’s capture and conviction, Flores now trains narcotics investigators https://t.co/IlbZ94UTJk https://t.co/TARhB17RQi
Trafigura charged in Switzerland over alleged Angolan bribery https://t.co/XZb9B351qP
Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document https://t.co/uFP5H8bTWj https://t.co/cBnFvVpd30
BREAKING: Switzerland charges Trafigura and one of its former senior executives over allegations of bribing public officials in Angola https://t.co/7uHbbxLwCs https://t.co/BOwxSjktkr
The Swiss attorney general charges Trafigura Group and one of its former senior executives over allegations of bribing public officials in Angola https://t.co/vdSL5jwbr8
The Swiss attorney general charges Trafigura Group and one of its former senior executives over allegations of bribing public officials in Angola https://t.co/enxJrXbR2G
Trafigura's lawsuit against businessman Gupta in alleged fraud over nickel https://t.co/h7UDXlcNez https://t.co/e7ik9IOBy1
Ex-Citgo CEO helped Venezuelan drug trafficker move money, US witness testifies https://t.co/uFXThcQ1V9 https://t.co/d27UXDrADv
Trafigura staff knew about nickel fraud, Gupta says in court document https://t.co/8mZPBBpgM8 https://t.co/cGZZRiyz7L
Gupta asks court to lift freezing order in Trafigura nickel fraud case https://t.co/zodTcyDUoa https://t.co/OPp37T3c2M
Staff at Trafigura worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion of key lender Citigroup, according to messages made public in the court battle between the two sides https://t.co/8pXMhYNGsX