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FraudNews
05-15-2014, 05:25 PM
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New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtBLPjjdC7Im6pcmFxDNz-WNWeyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=cPh0U7m2PIfcgQe8lQE&url=http://dealbook.nytimes.com/2014/05/14/citigroup-says-it-has-fired-12-in-mexico-over-fraud/)


Citigroup Fires 11 in Fraud Investigation - Analyst Blog (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF9qAu8kOb_tJvAUmyKJvkddR9Rsw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=cPh0U7m2PIfcgQe8lQE&url=http://www.nasdaq.com/article/citigroup-fires-11-in-fraud-investigation-analyst-blog-cm353466)
NASDAQ
Following internal investigation spanning over two months regarding fraud worth $400 million in its Mexico-based subsidiary - Banamex, Citigroup Inc. ( C ) dismissed 11 employees in Mexico. The sacked staff members, which included two business heads in ...
Citigroup Firings Back CEO Pledge for Change After Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECQYcILHcYSUld5pi9yG14rZJz9Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=cPh0U7m2PIfcgQe8lQE&url=http://www.bloomberg.com/news/2014-05-15/citigroup-firings-back-ceo-pledge-for-change-after-fraud.html)Bloomberg
Citigroup fires 11 in fraud probe of Banamex unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEfJTSUcVRwwKFE5HgHnsHi7pOeKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=cPh0U7m2PIfcgQe8lQE&url=http://www.reuters.com/article/2014/05/14/us-citigroup-mexico-idUSBREA4D0FV20140514)Reuters
Citi purges 11 staff linked to Banamex fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWOkGxFcQ9ZW6VwH-JNdy5LHKoHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=cPh0U7m2PIfcgQe8lQE&url=http://www.ft.com/cms/s/0/9650324e-db69-11e3-94ad-00144feabdc0.html)Financial Times
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtBLPjjdC7Im6pcmFxDNz-WNWeyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=cPh0U7m2PIfcgQe8lQE&url=http://dealbook.nytimes.com/2014/05/14/citigroup-says-it-has-fired-12-in-mexico-over-fraud/) -Boston Globe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGiH7gabqytNpNnxx1dsdHUHCEMeA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=cPh0U7m2PIfcgQe8lQE&url=http://www.bostonglobe.com/business/2014/05/14/citigroup-says-has-fired-mexico-over-fraud/9mQ60mzFjShfAKMmzQM3JM/story.html)
all 100 news articles » (http://news.google.co.za/news/more?ncl=dgN8G9lqcb7uzjMQJtMEoDGxJxIUM&authuser=0&ned=en_za)





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