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...Trafigura obtained a worldwide freezing order on Gupta and seven companies in February after discovering more than 1,100 containers containing non-existent nickel, which led to $590mn of writedowns....
...It has a successful consolidation record, with more than 1,100 funds absorbed so far. It can kick-start the process....
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...The companies are also defendants....
...Podolyak said the documents provided only a “statistical analysis of supplies, possible operational and tactical plans, as well as a large volume of fictitious information”....
...Shell, which is Europe’s largest oil producer and the biggest company on the FTSE 100, made a record $40bn in profits last year, equivalent to about $110mn a day....
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...The S&P Global Clean Energy Index, made up of 100 of the biggest such companies, is set for its worst annual performance since 2013....
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...Astroturfing is a public-relations campaign that magnifies support for a cause through linked, fictitious accounts....
...In May 2022, he helped secure $1.1bn in damages from insurers, contractors, and the building’s security agency over their civil responsibility for the collapse....
...The number of firms with regional headquarters in Hong Kong fell to 1,411 last year from 1,541 in 2019, while the total number of employees in these companies dropped more than 30 per cent during the period...
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...Singapore-based Trafigura alleges that companies linked to Prateek Gupta sold it more than 1,100 containers that were supposed to contain high-grade nickel but did not....
...Ulmans was arrested in May 2022 along with one of his business associates, co-defendant Aleksandrs Babenko, on charges related to inciting Bunkus’s murder....
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