FraudNews
03-12-2014, 09:54 PM
After Mexico fraud, Citi finds other three sets of suspect loans (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGO13O8FesShZQ_8NlWNqVqk_St_w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/03/12/us-citigroup-mexico-review-idUSBREA2B20L20140312)
Reuters
The company said on February 28 that it was reducing its 2013 net income by $235 million to $13.7 billion because it discovered fraud in at least $400 million of loans to Oceanografia, a supplier to Pemex, the state-owned oil company of Mexico. Three ...
and more » (http://news.google.co.za/news/more?ncl=dBIJFZwi7BxhOxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGO13O8FesShZQ_8NlWNqVqk_St_w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/03/12/us-citigroup-mexico-review-idUSBREA2B20L20140312)
Reuters
The company said on February 28 that it was reducing its 2013 net income by $235 million to $13.7 billion because it discovered fraud in at least $400 million of loans to Oceanografia, a supplier to Pemex, the state-owned oil company of Mexico. Three ...
and more » (http://news.google.co.za/news/more?ncl=dBIJFZwi7BxhOxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGO13O8FesShZQ_8NlWNqVqk_St_w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/03/12/us-citigroup-mexico-review-idUSBREA2B20L20140312)