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View Full Version : ANZ claims 'substantial losses' in alleged nickel fraud - Financial Times



FraudNews
06-28-2017, 02:32 AM
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Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG7J2PDquZQcAmnfv8In0p43_2S9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779543512851&ei=LhVTWfiiEYeP3AHu9JjQBw&url=https://www.ft.com/content/6c3eb4ac-5b28-11e7-9bc8-8055f264aa8b)


ANZ claims 'substantial losses' in alleged nickel fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG7J2PDquZQcAmnfv8In0p43_2S9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779543512851&ei=LhVTWfiiEYeP3AHu9JjQBw&url=https://www.ft.com/content/6c3eb4ac-5b28-11e7-9bc8-8055f264aa8b)
Financial Times
ANZ Bank's commodities business has suffered “substantial losses” because it allegedly received fake receipts for metal in warehouses belonging to a Glencore subsidiary, the Australian bank has told a US court. ANZ claims that it purchased roughly 30 ...

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