{"id":188300,"date":"2023-02-15T11:06:58","date_gmt":"2023-02-15T10:06:58","guid":{"rendered":"https:\/\/www.electrive.com\/?p=188300"},"modified":"2025-11-14T09:54:06","modified_gmt":"2025-11-14T08:54:06","slug":"trafigura-identifica-una-estafa-potencialmente-importante-con-el-niquel","status":"publish","type":"post","link":"https:\/\/www.electrive.com\/es\/2023\/02\/15\/trafigura-identifies-potentially-major-nickel-scam\/","title":{"rendered":"Trafigura identifica una estafa potencialmente importante con el n\u00edquel"},"content":{"rendered":"<p>El comerciante de materias primas Trafigura dice haber descubierto un fraude sistem\u00e1tico con da\u00f1os de m\u00e1s de 500 millones de d\u00f3lares estadounidenses. Supuestas entregas de n\u00edquel de empresas propiedad del empresario indio Prateek Gupta no conten\u00edan n\u00edquel, sino s\u00f3lo material de calidad inferior.<!--more--><\/p>\n<p>Seg\u00fan la empresa, todav\u00eda se est\u00e1 llevando a cabo una revisi\u00f3n exhaustiva. Dado que hasta ahora s\u00f3lo se ha inspeccionado realmente una \"peque\u00f1a proporci\u00f3n de los contenedores\", la \"mayor\u00eda de los env\u00edos permanecen en tr\u00e1nsito a la espera de nuevas inspecciones\". No obstante, el Grupo registr\u00f3 un cargo de 577 millones de d\u00f3lares en el primer semestre de 2023 para el Grupo Trafigura\", que es como Trafigura ha llegado a la cifra mencionada.<\/p>\n<p><a href=\"https:\/\/www.reuters.com\/article\/trafigura-fraud-idUSKBN2UJ18Q\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">reuters.com<\/a>, <a href=\"https:\/\/www.trafigura.com\/press-releases\/statement-re-legal-action\/\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">trafigura.com<\/a><\/p>\n<p style=\"text-align: center;\">","protected":false},"excerpt":{"rendered":"<p>El comerciante de materias primas Trafigura dice haber descubierto un fraude sistem\u00e1tico con da\u00f1os de m\u00e1s de 500 millones de d\u00f3lares estadounidenses. Supuestas entregas de n\u00edquel de empresas propiedad de<\/p>","protected":false},"author":22,"featured_media":188312,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9927],"tags":[10230,9057,27452,13169,13946,27453,25664,27454],"class_list":["post-188300","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-battery-fuel-cell","tag-batteries","tag-nickel","tag-prateek-gupta","tag-raw-materials","tag-suppliers","tag-tmt-metals","tag-trafigura","tag-ud-trading-group"],"acf":{"inhalt_teil2":""},"_links":{"self":[{"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/posts\/188300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/comments?post=188300"}],"version-history":[{"count":1,"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/posts\/188300\/revisions"}],"predecessor-version":[{"id":290270,"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/posts\/188300\/revisions\/290270"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/media\/188312"}],"wp:attachment":[{"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/media?parent=188300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/categories?post=188300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.electrive.com\/es\/wp-json\/wp\/v2\/tags?post=188300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}