FraudNews
07-02-2014, 11:12 PM
Petrochemicals latest China commodity to be hit by potential fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaGco-SEl_JlsJYh060DaVq6AFug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778548171672&ei=55G0U4CdIMKBgQfk6ICwCQ&url=http://in.reuters.com/article/2014/07/02/china-financing-oil-idINL4N0P635J20140702)
Reuters
Commodity financing deals in China, which Goldman Sachs has estimated to be worth as much as $160 billion, have come under close scrutiny after an alleged metal financing fraud at Qingdao Port, a huge trading hub in eastern China. Now police in ...
and more » (http://news.google.co.za/news/more?ncl=d1MAAS_VOheWkoM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaGco-SEl_JlsJYh060DaVq6AFug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778548171672&ei=55G0U4CdIMKBgQfk6ICwCQ&url=http://in.reuters.com/article/2014/07/02/china-financing-oil-idINL4N0P635J20140702)
Reuters
Commodity financing deals in China, which Goldman Sachs has estimated to be worth as much as $160 billion, have come under close scrutiny after an alleged metal financing fraud at Qingdao Port, a huge trading hub in eastern China. Now police in ...
and more » (http://news.google.co.za/news/more?ncl=d1MAAS_VOheWkoM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaGco-SEl_JlsJYh060DaVq6AFug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778548171672&ei=55G0U4CdIMKBgQfk6ICwCQ&url=http://in.reuters.com/article/2014/07/02/china-financing-oil-idINL4N0P635J20140702)