Trafigura faces $577 million hit after shipments of nickel it bought did not contain the metal

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Trafigura faces $577 million hit after shipments of nickel it bought did not contain the metal
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Trafigura, commodity trader, says shipments of nickel it bought did not contain the metal. Find out more

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An impairment charge of up to US$577 million will be recorded in the first half of 2023 related to the alleged fraud, which Trafigura said involved “misrepresentation and presentation of a variety of false documentation” by the companies. TMT Metals, Gupta and UD Trading did not immediately respond to requests for comment. No TMT Metals representative responded when the Financial Times on Thursday visited the shared office where its London business is based.Article content, rising 6 per cent on Thursday to more than $29,000 per tonne compared with roughly $9,000 for copper.

The impairment marks a potentially significant hit to Trafigura’s earnings, equivalent to more than 7 per cent of the record US$7 billion net profit the company made in its 2022 financial year.Global nickel cartel off the table as Canada's trade minister rebuffs Indonesia's approach

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