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View Full Version : China's AgBank may lose $578 mln through suspected bill fraud - Caixin - Reuters



FraudNews
01-22-2016, 03:17 PM
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Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFndxOk-NPIClFSHojvpg_SeOf5-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779035008371&ei=FVaiVvaoAoOS3AH5vZT4BA&url=http://www.ft.com/cms/s/0/182c1b4a-c0bd-11e5-a8c6-deeeb63d6d4b.html)


China's AgBank may lose $578 mln through suspected bill fraud - Caixin (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFstoHwHPrD57HPvkvf4CNqXBx9ZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779035008371&ei=FVaiVvaoAoOS3AH5vZT4BA&url=http://www.reuters.com/article/agbank-china-fraud-idUSL3N1561BR)
Reuters
SHANGHAI Jan 22 The Agricultural Bank of China Ltd (AgBank) may lose 3.8 billion yuan ($578 million) from a bills of exchange scam allegedly carried out by two employees, the influential financial publication Caixin reported. The report, quoting ...
China AgBank staff accused of $578m embezzlement (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFndxOk-NPIClFSHojvpg_SeOf5-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779035008371&ei=FVaiVvaoAoOS3AH5vZT4BA&url=http://www.ft.com/cms/s/0/182c1b4a-c0bd-11e5-a8c6-deeeb63d6d4b.html)Financial Times
China's AgBank may lose US$578m through suspected bill fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2BVKEqviSskJtueCSk35RpuYWmg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779035008371&ei=FVaiVvaoAoOS3AH5vZT4BA&url=http://www.thestar.com.my/business/business-news/2016/01/22/agbank-may-lose-us$578m-through-suspected-bill-fraud/)The Star Online

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