FraudNews
09-08-2011, 02:52 PM
ANZ denies failure to report alleged fraud after Oswal deal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKjdfpW4TPUcWwWtbtSK4wxA01cQ&url=http://www.theaustralian.com.au/business/companies/anz-denies-failure-to-report-alleged-fraud-after-oswal-deal/story-fn91v9q3-1226132623656)
The Australian
ANZ Bank has rejected claims that it failed to report a massive fraud allegedly committed by Indian businessman Pankaj Oswal that was uncovered as the bank was trying to recover almost $900 million in loans made to the tycoon's Burrup Fertilisers. ...
Fraud, blackmail in latest Oswal claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYT_FuX-i3J5o1a7ZeQQaXv4GXuA&url=http://www.perthnow.com.au/business/business-old/fraud-blackmail-in-latest-oswal-claims/story-e6frg2qu-1226131700884)Perth Now
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2cxcM-IMFV9yLMbG3z-n09Dsns4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKjdfpW4TPUcWwWtbtSK4wxA01cQ&url=http://www.theaustralian.com.au/business/companies/anz-denies-failure-to-report-alleged-fraud-after-oswal-deal/story-fn91v9q3-1226132623656)
The Australian
ANZ Bank has rejected claims that it failed to report a massive fraud allegedly committed by Indian businessman Pankaj Oswal that was uncovered as the bank was trying to recover almost $900 million in loans made to the tycoon's Burrup Fertilisers. ...
Fraud, blackmail in latest Oswal claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYT_FuX-i3J5o1a7ZeQQaXv4GXuA&url=http://www.perthnow.com.au/business/business-old/fraud-blackmail-in-latest-oswal-claims/story-e6frg2qu-1226131700884)Perth Now
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2cxcM-IMFV9yLMbG3z-n09Dsns4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKjdfpW4TPUcWwWtbtSK4wxA01cQ&url=http://www.theaustralian.com.au/business/companies/anz-denies-failure-to-report-alleged-fraud-after-oswal-deal/story-fn91v9q3-1226132623656)