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FraudNews
04-08-2011, 05:59 AM
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Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHytzVrk6d23MPe8B_R5wMI_7ETew&url=http://www.indianexpress.com/news/indonesia-bars-citi-from-wealth-management-services/773040/)
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Citibank in fraud probe in Indonesia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQ8WN2nPJgSJbdh3uTq32S0F9k0Q&url=http://www.businessday.co.za/articles/Content.aspx?id%3D139664)
Business Day
CITIGROUP, the US bank that derives half its profit from emerging markets, has been barred temporarily from adding wealth- management clients in Indonesia, amid a probe of fraud allegations. The central bank had questioned Citigroup executives over ...
Citigroup Barred From Adding Clients to Indonesian Wealth Management Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvOxZOhEG-pNGtp9_AWHExByt7gQ&url=http://www.bloomberg.com/news/2011-04-06/citigroup-to-cooperate-with-indonesian-wealth-management-probe.html)Bloomberg
Fraud and death in Indonesia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgOFAqxNJb33HH8xBVnDaTpPUVaA&url=http://www.economist.com/blogs/freeexchange/2011/04/financial_markets)The Economist (blog)
Citigroup Under Pressure in Indonesia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7ezN5843Qck5bZePFvkJ0CCec1A&url=http://online.wsj.com/article/SB10001424052748704630004576248632969704872.html?m od%3Dgooglenews_wsj)Wall Street Journal

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