FraudNews
05-20-2011, 09:53 PM
<img alt="" height="1" width="1" />
HSBC Must Face Lawsuit by Taiwanese Banks Over Pang-PEMgroup Fraud Losses (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTuIVM5WZ4FTiIw7Z6LYSF7nydUA&url=http://www.bloomberg.com/news/2011-05-20/hsbc-must-face-lawsuit-by-taiwanese-banks-over-pemgroup-losses.html)
Bloomberg
He also dismissed contentions that the banks didn't provide enough facts to support their fraud and conspiracy claims. “These allegations, taken together, create a reasonable inference that, based on the close business relationship between HSBC and PEM ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZVpqzqw3EM-z7M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTuIVM5WZ4FTiIw7Z6LYSF7nydUA&url=http://www.bloomberg.com/news/2011-05-20/hsbc-must-face-lawsuit-by-taiwanese-banks-over-pemgroup-losses.html)
HSBC Must Face Lawsuit by Taiwanese Banks Over Pang-PEMgroup Fraud Losses (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTuIVM5WZ4FTiIw7Z6LYSF7nydUA&url=http://www.bloomberg.com/news/2011-05-20/hsbc-must-face-lawsuit-by-taiwanese-banks-over-pemgroup-losses.html)
Bloomberg
He also dismissed contentions that the banks didn't provide enough facts to support their fraud and conspiracy claims. “These allegations, taken together, create a reasonable inference that, based on the close business relationship between HSBC and PEM ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZVpqzqw3EM-z7M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTuIVM5WZ4FTiIw7Z6LYSF7nydUA&url=http://www.bloomberg.com/news/2011-05-20/hsbc-must-face-lawsuit-by-taiwanese-banks-over-pemgroup-losses.html)