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FraudNews
07-10-2014, 08:37 AM
Standard Bank Starts Legal Action Over Suspected Qingdao Port Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGg8xyQf6FhcGHJypy5NUcApCfAYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778554279848&ei=4FC-U_DUHcnrgQeAlIHACA&url=http://online.wsj.com/articles/standard-bank-starts-legal-action-in-china-over-suspected-qingdao-port-fraud-1404977193)
Wall Street Journal
HONG KONG—Standard Bank Group Ltd., Africa's largest lender by assets, has started legal proceedings in China over suspected loan fraud at Qingdao port. Standard Bank PLC, the bank's London-based unit, is pursuing the legal action, which seeks to ...
Standard Bank says has $170 million exposure to China metal fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0DtUWDYlUUOBHhLdOKkHH_Dr5mg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778554279848&ei=4FC-U_DUHcnrgQeAlIHACA&url=http://af.reuters.com/article/southAfricaNews/idAFL4N0PL2GU20140710)Reuters Africa

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