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View Full Version : How To Get Back A Lost $10B: One Bank's Tale In Europe's Biggest Alleged Fraud - Forb



FraudNews
02-06-2017, 10:52 PM
How To Get Back A Lost $10B: One Bank's Tale In Europe's Biggest Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDujZVjZuLBQ-6Np3LDP2wpDJBwA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QAyZWJiDJsK13gGXwqvwBw&url=http://www.forbes.com/sites/andrewcave/2017/02/06/how-to-get-back-a-lost-10bn-one-banks-tale-in-europes-biggest-alleged-fraud/)
Forbes
The vehicle for that is the biggest fraud case currently going on in Europe. The latest step is a February 2 judgment in the Court of Appeal in London, which ruled in favour of BTA, building on previous findings in a series of global legal proceedings ...

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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDujZVjZuLBQ-6Np3LDP2wpDJBwA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QAyZWJiDJsK13gGXwqvwBw&url=http://www.forbes.com/sites/andrewcave/2017/02/06/how-to-get-back-a-lost-10bn-one-banks-tale-in-europes-biggest-alleged-fraud/]More... (http://news.google.co.za/news/more?ncl=dJ02hCMhg3PuSXM&authuser=0&ned=en_za)