US EditionTrade finance fund loses US$21.6mn suit against Trafigura
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Trade finance fund loses US$21.6mn suit against Trafigura
Rasmala Trade Finance Fund has lost its bid to force Trafigura to return US$21.6mn that was “mistakenly” paid to the trading giant due to what the judge described as fraud by an Indian coal trading company. The fund, managed by Dubai’s Rasmala Investment Bank, filed the claim in 2021, alleging that Trafigura was complicit in a fraud carried out in 2017 and 2018 by Farlin Energy & Commodities, a client of Rasmala Trade Finance Fund. The fund …
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