The Claimant alleges that it is the victim of a high value metals fraud. It maintains that the First and Second Defendants utilised 92 fraudulent documents (the Purported Receipts), in order to obtain finance from it under bogus sale and repurchase transactions.
Judges:
The Honourable Mr Justice Calver
Citations:
[2022] EWHC 229 (Comm)
Links:
Jurisdiction:
England and Wales
Torts – Other
Updated: 03 April 2022; Ref: scu.672044