FraudNews
06-27-2011, 07:52 PM
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Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFM4yo8c6m5VeecUR1E77MrXornYA&url=http://in.reuters.com/article/2011/06/27/idINIndia-57949820110627)
Ex-Citi executive charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeBvgR9iOSySSxYpznzUs3nPQjxw&url=http://www.ft.com/cms/s/3b96a9ce-a0f1-11e0-adae-00144feabdc0.html)
Financial Times
Also this year, a Citigroup customer relations official in Indonesia was charged with siphoning $2m from wealthy clients and it emerged that Indian regulators were investigating fraud allegations involving an employee of the bank's wealth-management ...
Former Citigroup Official Arrested for Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbMofrtfj5vaHHlKeA_8O-KgsR0w&url=http://blogs.wsj.com/deals/2011/06/27/former-citigroup-official-arrested-for-bank-fraud/)Wall Street Journal (blog)
Former Citigroup VP Charged With Embezzling $19M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHuT40No3xSWbPdTPFByJQU15IqQ&url=http://www.bloomberg.com/news/2011-06-27/former-citigroup-vp-charged-with-embezzling-19m.html)Bloomberg
Citigroup ex-VP arrested on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELzJksll6ZModleGZaUsrNYTVErQ&url=http://www.google.com/hostednews/ap/article/ALeqM5j2w8ZzBeZ8az-qAF5nq5MA98iz8w?docId%3D9273d9b6f0514e4292a187ed91 2e80e8)The Associated Press
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4y9XkEKpazx9sBNBX8tU8ADUiEA&url=http://www.google.com/hostednews/afp/article/ALeqM5h5XMU4lE1zHt3OLtAZcOVlQ6rGsQ?docId%3DCNG.1ab 5d657468a2ee5f1590c010c34102a.4a1) -Reuters Canada (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAZegZrBGbOjevc80Et75JuMOauQ&url=http://ca.reuters.com/article/businessNews/idCATRE75Q4K020110627)
all 242 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dWu-a_LsddGIP7MAZ7pzR_YbjiZMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeBvgR9iOSySSxYpznzUs3nPQjxw&url=http://www.ft.com/cms/s/3b96a9ce-a0f1-11e0-adae-00144feabdc0.html)
Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFM4yo8c6m5VeecUR1E77MrXornYA&url=http://in.reuters.com/article/2011/06/27/idINIndia-57949820110627)
Ex-Citi executive charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeBvgR9iOSySSxYpznzUs3nPQjxw&url=http://www.ft.com/cms/s/3b96a9ce-a0f1-11e0-adae-00144feabdc0.html)
Financial Times
Also this year, a Citigroup customer relations official in Indonesia was charged with siphoning $2m from wealthy clients and it emerged that Indian regulators were investigating fraud allegations involving an employee of the bank's wealth-management ...
Former Citigroup Official Arrested for Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbMofrtfj5vaHHlKeA_8O-KgsR0w&url=http://blogs.wsj.com/deals/2011/06/27/former-citigroup-official-arrested-for-bank-fraud/)Wall Street Journal (blog)
Former Citigroup VP Charged With Embezzling $19M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHuT40No3xSWbPdTPFByJQU15IqQ&url=http://www.bloomberg.com/news/2011-06-27/former-citigroup-vp-charged-with-embezzling-19m.html)Bloomberg
Citigroup ex-VP arrested on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELzJksll6ZModleGZaUsrNYTVErQ&url=http://www.google.com/hostednews/ap/article/ALeqM5j2w8ZzBeZ8az-qAF5nq5MA98iz8w?docId%3D9273d9b6f0514e4292a187ed91 2e80e8)The Associated Press
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4y9XkEKpazx9sBNBX8tU8ADUiEA&url=http://www.google.com/hostednews/afp/article/ALeqM5h5XMU4lE1zHt3OLtAZcOVlQ6rGsQ?docId%3DCNG.1ab 5d657468a2ee5f1590c010c34102a.4a1) -Reuters Canada (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAZegZrBGbOjevc80Et75JuMOauQ&url=http://ca.reuters.com/article/businessNews/idCATRE75Q4K020110627)
all 242 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dWu-a_LsddGIP7MAZ7pzR_YbjiZMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeBvgR9iOSySSxYpznzUs3nPQjxw&url=http://www.ft.com/cms/s/3b96a9ce-a0f1-11e0-adae-00144feabdc0.html)