Indian businessman Prateek Gupta, whom commodity trader Trafigura has accused of 'systematic fraud' regarding nickel shipments, is living in the sought-after Palm Jumeirah area of Dubai, London court documents said.
Palm Jumeirah is a man-made island shaped like a palm and regarded as one of the most sought-after areas of Dubai.
"Trafigura does not know whether Mr Gupta is the beneficial owner of this property," said an affidavit by Joseph O'Keeffe, a lawyer representing Trafigura. "However, the fact that he is living there at all tends to indicate that he is an individual with access to considerable wealth."in July last year sold for 302.5 million dirhams , its developer Alpago Properties said in October without naming the buyer due to privacy reasons, setting a new record for the most expensive residential property ever sold in the emirate.
Geneva-based Trafigura ended up inspecting 156 out of 1,104 containers by the time it filed court papers, none of which contained nickel.
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