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  1. www.reuters.com › markets › commoditiesHead of metals operations at Trafigura departs in reorganisation

    Mar 14, 2023 · Sokratis Oikonomou, Trafigura's head of nickel trading, has also left the company, according to a court affidavit filed last month by a lawyer at the company.

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  3. www.ft.com › content › 3e12dad6-014e-46b8/9681/405801f6c1f8Trafigura accused of multimillion trading cover-up in London’s...

    Dec 5, 2023 · Gupta claims Trafigura failed to disclose evidence showing its former head of nickel trading Sokratis Oikonomou and senior Mumbai-based trader Harshdeep Bhatia knew of the scheme.

  4. www.ft.com › content › 4efeccd3-294c-4df5-b653-4194895ec157Trafigura offered $15mn from alleged nickel fraudster using...

    Feb 26, 2023 · In an affidavit filed to London’s High Court this month, Trafigura’s former head nickel trader Sokratis Oikonomou detailed how Gupta offered up financing from Silver Bank as part of several...

  5. www.reuters.com › markets › commoditiesTrafigura staff knew about nickel fraud, Gupta says in court...

    Dec 5, 2023 · Gupta alleged that Trafigura's head of nickel trading Sokratis Oikonomou came up with the scheme, which the parties were careful not to write down, because he wanted to expand to "a position of...

  6. www.reuters.com › markets › commoditiesTrafigura checked traders didn't collude in Gupta fraud case -...

    Dec 6, 2023 · The documents include WhatsApp messages and emails that Gupta says show Trafigura staff, including head of nickel trading Sokratis Oikonomou, devised a scheme to trade alloys and scrap in a...

  7. www.ft.com › content › 5fb5da13/4727/496b-afc1-3a6c57fb65f3Metals tycoon Gupta says Trafigura ‘devised’ $590mn nickel fraud...

    Jul 12, 2023 · Named in Gupta’s defence as the two individuals who allegedly proposed the scheme were Trafigura’s then head of nickel Sokratis Oikonomou, who recently left the firm, and a senior Mumbai-based...

  8. www.swissinfo.ch › eng › businessTrafigura: the ten-day unravelling of an alleged $500 million...

    Feb 28, 2023 · By last summer Trafigura’s head nickel trader, Sokratis Oikonomou, had also become worried. “It came to my attention that the UIL entities had stopped entering any buyback transaction and...