FraudNews
09-08-2011, 09:46 PM
ANZ rejects Oswal claims: report (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAAwU1KU4EPKOSf7oeK2WnKg33hg&url=http://www.businessspectator.com.au/bs.nsf/Article/ANZ-rejects-Oswal-claims-report-pd20110909-LHSCN?OpenDocument%26src%3Dhp14)
Business Spectator
Australia and New Zealand Banking Group Ltd has rejected claims from collapsed fertiliser group Burrup shareholder Radhika Oswal that the lender failed to report a massive fraud by her husband Panjak, according to The Australian newspaper. ...
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
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 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dt3zSOPjOHwuCAM2cxcM-IMFV9yLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAAwU1KU4EPKOSf7oeK2WnKg33hg&url=http://www.businessspectator.com.au/bs.nsf/Article/ANZ-rejects-Oswal-claims-report-pd20110909-LHSCN?OpenDocument%26src%3Dhp14)
Business Spectator
Australia and New Zealand Banking Group Ltd has rejected claims from collapsed fertiliser group Burrup shareholder Radhika Oswal that the lender failed to report a massive fraud by her husband Panjak, according to The Australian newspaper. ...
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
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 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dt3zSOPjOHwuCAM2cxcM-IMFV9yLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAAwU1KU4EPKOSf7oeK2WnKg33hg&url=http://www.businessspectator.com.au/bs.nsf/Article/ANZ-rejects-Oswal-claims-report-pd20110909-LHSCN?OpenDocument%26src%3Dhp14)