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View Full Version : Russian link in $150m fraud claim - Financial Times



FraudNews
02-22-2012, 10:41 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGdmCbfNml2BApmoXD7EG ngj5oC1gamp;url=http://www.telegraph.co.uk/finance/financial-crime/9097461/Ex-Threadneedle-trader-investigated-by-police-over-150m-trading-fraud.htmlimg src=//nt3.ggpht.com/news/tbn/IwRIqR9duzTPRM/0.jpg alt= border=1 width=80 height=50 /br /font size=-2Telegraph.co.uk/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGqI9Rkb0mqfQDhqifLNC 7bO94E4gamp;url=http://www.ft.com/cms/s/0/c021f0b0-5d87-11e1-8bb6-00144feabdc0.html?ftcamp%3Dpublished_links/rss/companies_financials/feed//productbRussian link in $150m bfraud/b claim/b/abr /font size=-1bfont color=#6f6f6fFinancial Times/font/b/fontbr /font size=-1By Kate Burgess and Caroline Binham A $150m bfraud/b allegedly attempted by a former fund manager at Threadneedle Asset Management is linked to a trade in more than a billion Argentinian warrants by former staff at Otkritie, the Russian financial services b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHUYXBl5YhDXS5X5SfgIp FjEZFxpgamp;url=http://www.businessweek.com/news/2012-02-22/u-k-police-said-to-arrest-man-in-threadneedle-attempted-fraud.htmlUK Police Said to Arrest Man in Threadneedle Attempted bFraud/b/afont size=-1 color=#6f6f6fnobrBusinessWeek/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGdmCbfNml2BApmoXD7EG ngj5oC1gamp;url=http://www.telegraph.co.uk/finance/financial-crime/9097461/Ex-Threadneedle-trader-investigated-by-police-over-150m-trading-fraud.htmlEx-Threadneedle trader investigated by police over $150m trading bfraud/b/afont size=-1 color=#6f6f6fnobrTelegraph.co.uk/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH90Ryqkt0KRd8wfNI0TO kKzZF5SQamp;url=http://www.guardian.co.uk/business/2012/feb/22/suspected-rogue-trade-city-london-police?newsfeed%3DtrueSuspected $150m rogue trade investigated by City police/afont size=-1 color=#6f6f6fnobrThe Guardian/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=di_bTH5b1KKvmNMiLo2Y _bcsO74aMnobrball 33 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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