An alleged US$31mn debt to non-bank financier Artis Finance and a stockpile of nickel that turned out to be almost worthless steel are among the separate legal challenges facing metals trader TMT Group ahead of a blockbuster trial next month over fraud allegations brought by Trafigura. Trafigura accused TMT entities connected to businessman Prateek Gupta… The post TMT Metals faces UK legal woes ahead of Trafigura trial appeared first on Global Trade Review (GTR).
