Indian businessman Prateek Gupta, whom commodity trader Trafigura has accused of 'systematic fraud' regarding nickel shipments, is living in the sought-after Palm Jumeirah area of Dubai, London court documents said.
Palm Jumeirah is a man-made island shaped like a palm and regarded as one of the most sought-after areas of Dubai.
"Trafigura does not know whether Mr Gupta is the beneficial owner of this property," said an affidavit by Joseph O'Keeffe, a lawyer representing Trafigura. "However, the fact that he is living there at all tends to indicate that he is an individual with access to considerable wealth."in July last year sold for 302.5 million dirhams , its developer Alpago Properties said in October without naming the buyer due to privacy reasons, setting a new record for the most expensive residential property ever sold in the emirate.
Geneva-based Trafigura ended up inspecting 156 out of 1,104 containers by the time it filed court papers, none of which contained nickel.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
“Palm Trees and Power Lines,” Reviewed: An Arachnid Groomer and His Abstract PreyIn Jamie Dack’s début feature, “Palm Trees and Power Lines,” the filmmaker’s original perspective and temperament seem formatted away to the vanishing point.
Leer más »
India's palm oil imports could jump to 4-year high on lower prices - industry officialIndia's palm oil imports could jump 16% in 2022/23 to a four-year high of 9.17 million tonnes, as consumption is set to jump after two years of contraction due to COVID-led lockdowns, a senior industry official told Reuters on Tuesday.
Leer más »
St. Johns County motorcycle deputy injured in crash on Palm Valley RoadA deputy with the St. Johns County Sheriff’s Office was injured Tuesday in a crash on Palm Valley Road in Ponte Vedra, according to a report from the Florida Highway Patrol.
Leer más »
Digital Startup Blinx Launches in Dubai to Produce ‘Genuine’ Arabic News and Storytelling for YouthsProminent Arab journalist Nakhle Elhage, who ran the Al Arabiya news network for 16 years, is launching a digital startup called Blinx to produce news and short form storytelling content targeting …
Leer más »
A Suzuki Jimny Dressed Up As Brabus G-Class Is Right At Home In Dubai | CarscoopsA Suzuki Jimny Dressed Up As Brabus G-Class Is Right At Home In Dubai | Carscoops carscoops
Leer más »
A home sale in this Miami enclave just broke the 2021 record by $20M4505 Sabal Palm Road, in an exclusive Biscayne Bay community, traded hands for a tidy sum — and broke a sales record amid high demand for living in Florida.
Leer más »