Business: Forged documents and misled banks: ED&F Man awarded US$282mn in nickel fraud case

28 Feb 2022 9:59 AM | Anonymous member (Administrator)

A UK High Court judge has found that ED&F Man was the victim of a warehouse receipts fraud that ensnared multiple banks in 2017, and has awarded the commodities trading house US$282mn in damages.

https://www.gtreview.com/news/asia/forged-documents-and-misled-banks-edf-man-awarded-us282mn-in-nickel-fraud-case/#.YhasjBmhon0.twitter

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