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FraudNews
07-14-2014, 08:40 AM
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Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGTVSj0k7X28eG6ZzT193Eopx-nuA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=aZfDU7gXyPvxAbrngdAF&url=http://online.wsj.com/articles/standard-chartered-starts-legal-action-over-suspected-china-port-fraud-1405314753?mod%3Dasia_home)


Standard Chartered Starts Legal Action Over Suspected China Port Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGTVSj0k7X28eG6ZzT193Eopx-nuA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=aZfDU7gXyPvxAbrngdAF&url=http://online.wsj.com/articles/standard-chartered-starts-legal-action-over-suspected-china-port-fraud-1405314753?mod%3Dasia_home)
Wall Street Journal
The lawsuit is the first publicly known legal action related to the suspected fraud to be made in Hong Kong. It follows other suits that have been filed in Shandong province where Qingdao port is located. Standard Chartered's suit targets Chen Jihong ...

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