FraudNews
03-09-2011, 04:45 AM
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'Clear Evidence' of Citic Pacific Fraud, Hong Kong Court Told (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5ULWOVGLiJC12mOzpUiezr9SXww&url=http://www.businessweek.com/news/2011-03-08/-clear-evidence-of-citic-pacific-fraud-hong-kong-court-told.html)
BusinessWeek
“There is clear evidence of fraud,” between Sept. 7 and Oct. 20 of 2008, Charlotte Draycott told Hong Kong's High Court on the first day of a trial where Citic Pacific is seeking the return of documents seized in a 2009 raid during a probe into the ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBIhFciLY2_K4UM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5ULWOVGLiJC12mOzpUiezr9SXww&url=http://www.businessweek.com/news/2011-03-08/-clear-evidence-of-citic-pacific-fraud-hong-kong-court-told.html)
'Clear Evidence' of Citic Pacific Fraud, Hong Kong Court Told (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5ULWOVGLiJC12mOzpUiezr9SXww&url=http://www.businessweek.com/news/2011-03-08/-clear-evidence-of-citic-pacific-fraud-hong-kong-court-told.html)
BusinessWeek
“There is clear evidence of fraud,” between Sept. 7 and Oct. 20 of 2008, Charlotte Draycott told Hong Kong's High Court on the first day of a trial where Citic Pacific is seeking the return of documents seized in a 2009 raid during a probe into the ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBIhFciLY2_K4UM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5ULWOVGLiJC12mOzpUiezr9SXww&url=http://www.businessweek.com/news/2011-03-08/-clear-evidence-of-citic-pacific-fraud-hong-kong-court-told.html)