Amended Particulars of Claim alleging a $22 million fraud by Farlin Energy & Commodities FZE, of the United Arab Emirates, whose proceeds “were used towards the settlement of Farlin’s historic debts with Trafigura” in Rasmala Trade Finance Fund, of the Cayman Islands v. Trafigura Pte Limited, of Singapore, at the High Court of Justice of England and Wales.
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Cayman Islands Civil Claim Form Complaint Courts Documents England Fraud High Court for England and Wales Singapore United Arab Emirates United KingdomJune 10, 2021
Rasmala Trade Finance Fund v. Trafigura Pte Ltd.: First Amended Complaint (‘$22M Fraud’)
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Trafigura Pte Limited
Rasmala Trade Finance Fund
Topics
Cayman Islands England Fraud Singapore United Arab EmiratesKeywords
Arun Roshan Pinto Farlin Energy & Commodities Gaurav Gupta Harsh Jasani Rasmala Investment Bank