Trafigura wins access to bank records in nickel fraud case | Global Trade Review (GTR)
A New York judge has granted Trafigura permission to subpoena records from major banks to help trace the whereabouts of funds paid to a metals trader it accuses of fraud. The commodity trading giant asked a court in New York late last month to grant it access to records held by several big banks for ...| Global Trade Review (GTR)
