FraudNews
07-15-2014, 06:43 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSoKdIUXKOsHmTFChWfhtjXURG-lR-cFsTFikg-CJd5XK6PV-jGKD-4krz4B2BOf5GH49YJRcU
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)
Standard Chartered sues metal trader over Qingdao port fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)
Independent Online
Singapore - Standard Chartered has sued Chen Jihong, the owner of a metals trading company at the centre of a loan fraud investigation in eastern China, for $35.6 million (R380.7m) the bank says it is owed under a loan agreement. It is also claiming ...
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=ks3EU5CnDcv5gge94oGoDw&url=http://online.wsj.com/articles/standard-chartered-starts-legal-action-over-suspected-china-port-fraud-1405314753?mod%3Dasia_home)Wall Street Journal
StanChart sues over metal fraud claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEP0AdRvpbAC5PdhEjCQnWhG_4YYg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims)South China Morning Post
StanChar sues businessman connected to Qingdao Port fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF7HZgEzCwnUcko9of7QVRBQjSYzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.ecns.cn/business/2014/07-15/124158.shtml)ecns
The Malay Mail Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAByIM-LNXD_rYS_HDF_kZ9CnXpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.themalaymailonline.com/money/article/standard-chartered-sues-singaporean-over-us35.6-million-loan-fraud)
all 21 news articles » (http://news.google.co.za/news/more?ncl=d54lFye60kPPchMOFXEJNa0dNVekM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)
Standard Chartered sues metal trader over Qingdao port fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)
Independent Online
Singapore - Standard Chartered has sued Chen Jihong, the owner of a metals trading company at the centre of a loan fraud investigation in eastern China, for $35.6 million (R380.7m) the bank says it is owed under a loan agreement. It is also claiming ...
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=ks3EU5CnDcv5gge94oGoDw&url=http://online.wsj.com/articles/standard-chartered-starts-legal-action-over-suspected-china-port-fraud-1405314753?mod%3Dasia_home)Wall Street Journal
StanChart sues over metal fraud claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEP0AdRvpbAC5PdhEjCQnWhG_4YYg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims)South China Morning Post
StanChar sues businessman connected to Qingdao Port fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF7HZgEzCwnUcko9of7QVRBQjSYzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.ecns.cn/business/2014/07-15/124158.shtml)ecns
The Malay Mail Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAByIM-LNXD_rYS_HDF_kZ9CnXpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.themalaymailonline.com/money/article/standard-chartered-sues-singaporean-over-us35.6-million-loan-fraud)
all 21 news articles » (http://news.google.co.za/news/more?ncl=d54lFye60kPPchMOFXEJNa0dNVekM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=ks3EU5CnDcv5gge94oGoDw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)