Rasmala Trade Finance Fund v. Trafigura Pte Ltd.: Amended Defense (‘$22M Fraud’)
Amended Defense 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.
Rasmala Trade Finance Fund v. Trafigura Pte Ltd.: Second Amended Complaint (‘$22M Fraud’)
Re-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.
Rasmala Trade Finance Fund v. Trafigura Pte Ltd.: First Amended Complaint (‘$22M Fraud’)
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.
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.