FraudNews
11-27-2015, 06:22 AM
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BDlive (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsvBEB0N_T5ii4jblOV8AlL-CVmg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://www.bdlive.co.za/business/financial/2015/11/27/standard-bank-in-uk-court-over-fraud-allegations)
Standard Bank in UK court over fraud allegations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsvBEB0N_T5ii4jblOV8AlL-CVmg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://www.bdlive.co.za/business/financial/2015/11/27/standard-bank-in-uk-court-over-fraud-allegations)
BDlive
The bank's UK unit — 60% of which was sold to the Industrial & Commercial Bank of China (ICBC) in February — and the UK's Serious Fraud Office have reached a deal to suspend prosecution for the alleged events for a certain period, in return for ...
UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNELEAj5F5AEz0JgN1zpoBzYosn1VQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://af.reuters.com/article/southAfricaNews/idAFL8N13L3P820151126)Reuters Africa
Serious Fraud Office poised to settle first plea deal with ICBC Standard Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF0rSk70b0fVv7EaLNJqSpD14vhMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://www.independent.co.uk/news/business/news/serious-fraud-office-poised-to-settle-first-plea-deal-with-icbc-standard-bank-a6750891.html)The Independent
all 24 news articles » (http://news.google.co.za/news/more?ncl=dnbg6KhLInLopYMT52akSYuzH0_3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsvBEB0N_T5ii4jblOV8AlL-CVmg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://www.bdlive.co.za/business/financial/2015/11/27/standard-bank-in-uk-court-over-fraud-allegations)
BDlive (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsvBEB0N_T5ii4jblOV8AlL-CVmg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://www.bdlive.co.za/business/financial/2015/11/27/standard-bank-in-uk-court-over-fraud-allegations)
Standard Bank in UK court over fraud allegations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsvBEB0N_T5ii4jblOV8AlL-CVmg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://www.bdlive.co.za/business/financial/2015/11/27/standard-bank-in-uk-court-over-fraud-allegations)
BDlive
The bank's UK unit — 60% of which was sold to the Industrial & Commercial Bank of China (ICBC) in February — and the UK's Serious Fraud Office have reached a deal to suspend prosecution for the alleged events for a certain period, in return for ...
UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNELEAj5F5AEz0JgN1zpoBzYosn1VQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://af.reuters.com/article/southAfricaNews/idAFL8N13L3P820151126)Reuters Africa
Serious Fraud Office poised to settle first plea deal with ICBC Standard Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF0rSk70b0fVv7EaLNJqSpD14vhMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://www.independent.co.uk/news/business/news/serious-fraud-office-poised-to-settle-first-plea-deal-with-icbc-standard-bank-a6750891.html)The Independent
all 24 news articles » (http://news.google.co.za/news/more?ncl=dnbg6KhLInLopYMT52akSYuzH0_3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsvBEB0N_T5ii4jblOV8AlL-CVmg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778999110898&ei=sARYVsjPMcfR3QHepYq4BA&url=http://www.bdlive.co.za/business/financial/2015/11/27/standard-bank-in-uk-court-over-fraud-allegations)