Rasmala Trade Finance Fund v. Trafigura Pte Ltd.: Complaint (‘$22M Fraud’)

Claim Form and 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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Pages: 34

Date: April 06, 2021

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Crowell & Moring, Nicola Phillips

Case Number: Xx Xx Xx

Defendants/Respondents: Trafigura Pte Limited

Plaintiffs/Applicants: Rasmala Trade Finance Fund

Topics

Cayman Islands England Fraud Singapore United Arab Emirates

United Kingdom

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Keywords

Arun Roshan Pinto Farlin Energy & Commodities Gaurav Gupta Harsh Jasani Rasmala Investment Bank

Rasmala Trade Finance Fund Sandeep Samdani Saurabh Gokhale Trafigura

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