FraudNews
11-01-2018, 10:52 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQdUZchI9hDkWYXrfkzyKrnyTf9CHPrs 2ySzQB_CLBRSSaJnDjdN8Qnwfopaj0x71ux0gX7zT9Ncg
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE23iIlX_fVqjWErB0J3NHc1OscAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780084784878&ei=4traW6CbK8G63QGzn4rICQ&url=https://www.ft.com/content/ffc4e71a-dd30-11e8-9f04-38d397e6661c)
Auditors probe potential $200m fraud at Aegean Marine (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE23iIlX_fVqjWErB0J3NHc1OscAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780084784878&ei=4traW6CbK8G63QGzn4rICQ&url=https://www.ft.com/content/ffc4e71a-dd30-11e8-9f04-38d397e6661c)
Financial Times
A probe by international auditors has been looking into whether there was a $200m fraud at Aegean Marine Petroleum Network involving fake transactions with brass-plate companies. The team of forensic auditors from EY was appointed by US hedge fund ...
and more » (http://news.google.co.za/news/more?ncl=d_IcdDuBUBtQHiM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE23iIlX_fVqjWErB0J3NHc1OscAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780084784878&ei=4traW6CbK8G63QGzn4rICQ&url=https://www.ft.com/content/ffc4e71a-dd30-11e8-9f04-38d397e6661c)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE23iIlX_fVqjWErB0J3NHc1OscAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780084784878&ei=4traW6CbK8G63QGzn4rICQ&url=https://www.ft.com/content/ffc4e71a-dd30-11e8-9f04-38d397e6661c)
Auditors probe potential $200m fraud at Aegean Marine (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE23iIlX_fVqjWErB0J3NHc1OscAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780084784878&ei=4traW6CbK8G63QGzn4rICQ&url=https://www.ft.com/content/ffc4e71a-dd30-11e8-9f04-38d397e6661c)
Financial Times
A probe by international auditors has been looking into whether there was a $200m fraud at Aegean Marine Petroleum Network involving fake transactions with brass-plate companies. The team of forensic auditors from EY was appointed by US hedge fund ...
and more » (http://news.google.co.za/news/more?ncl=d_IcdDuBUBtQHiM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE23iIlX_fVqjWErB0J3NHc1OscAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780084784878&ei=4traW6CbK8G63QGzn4rICQ&url=https://www.ft.com/content/ffc4e71a-dd30-11e8-9f04-38d397e6661c)