OCI Spotted Red Flags In 2021 And Dodged Trade Finance Fraud, Following Recent Alleged TMT Fraud w/ Trafigura For $577M
LONDON, UK, February 20, 2023 /EINPresswire.com/ -- - As was told in the recent edition of the Wall Street Journal, OCI was approached by TMT in 2021 - The trade was littered with red flags - OCI chose not to proceed - Companies like OCI are more …