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View Full Version : Oceanografia CEO Amado Yanez Quizzed By Police Over Citi's Banamex Fraud - Internatio



FraudNews
03-24-2014, 01:07 PM
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International Business Times UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh23vfYRzBakJHAckbxNuxOrOLOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=Fi4wU_i_MYHfgQfj8QE&url=http://www.ibtimes.co.uk/oceanografia-ceo-amado-yanez-quizzed-by-police-over-citis-banamex-fraud-1441536)


Oceanografia CEO Amado Yanez Quizzed By Police Over Citi's Banamex Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh23vfYRzBakJHAckbxNuxOrOLOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=Fi4wU_i_MYHfgQfj8QE&url=http://www.ibtimes.co.uk/oceanografia-ceo-amado-yanez-quizzed-by-police-over-citis-banamex-fraud-1441536)
International Business Times UK
Oceanografia's boss and majority shareholder, Amado Yanez, was questioned by police over his potential involvement in a fraud scandal, stemming from Citi's Mexico subsidiary, Banamex, which ended up costing the bank $235m. Mexico's federal attorney ...

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