FraudNews
03-24-2014, 06:28 AM
Mexico's Oceanografia CEO held for questioning in Citigroup fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhXKPdt5Fzk0xH8nuRnTcOnmvB7Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=hNAvU6j-F4udgAe_yQE&url=http://www.reuters.com/article/2014/03/24/us-mexico-oceanografia-fraud-idUSBREA2N08820140324)
Reuters
The bank said it discovered the fraud after reviewing invoices Oceanografia said it was owed by Pemex, but Citigroup found that the invoices were not valid. Mexico's government has taken control of Oceanografia and begun a criminal investigation. The U ...
and more » (http://news.google.co.za/news/more?ncl=dHLSKZ0Fw29sM-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhXKPdt5Fzk0xH8nuRnTcOnmvB7Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=hNAvU6j-F4udgAe_yQE&url=http://www.reuters.com/article/2014/03/24/us-mexico-oceanografia-fraud-idUSBREA2N08820140324)
Reuters
The bank said it discovered the fraud after reviewing invoices Oceanografia said it was owed by Pemex, but Citigroup found that the invoices were not valid. Mexico's government has taken control of Oceanografia and begun a criminal investigation. The U ...
and more » (http://news.google.co.za/news/more?ncl=dHLSKZ0Fw29sM-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhXKPdt5Fzk0xH8nuRnTcOnmvB7Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=hNAvU6j-F4udgAe_yQE&url=http://www.reuters.com/article/2014/03/24/us-mexico-oceanografia-fraud-idUSBREA2N08820140324)