FraudNews
07-21-2014, 11:02 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTtjvejrL6gvoQCDrcZPJ29wot8JVG0d A2VCR3iLZaHwqcofQgoYjXilvNaNkZuDhC6ZVlEmnY
Financial Express Bangladesh (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuwqFxPQGGwrTFjRXWDuF2KY5Q3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=M_PMU8jeLNOigAfOxIAw&url=http://www.thefinancialexpress-bd.com/2014/07/21/46513)
Citi's Banamex, regulator clash over who played key role in loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfaROxxLPqk7z86J_cWnFtpUA0Ag&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=M_PMU8jeLNOigAfOxIAw&url=http://ca.reuters.com/article/businessNews/idCAKBN0FQ08T20140721)
Reuters Canada
MEXICO CITY/NEW YORK (Reuters) - Preliminary findings of a probe by Citigroup's Mexican unit, Banamex, into how it lost more than $500 million in a corporate loan fraud differ markedly from the results of a separate investigation by the Mexican banking ...
Citis Banamex, regulator clash over who played key role in loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuwqFxPQGGwrTFjRXWDuF2KY5Q3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=M_PMU8jeLNOigAfOxIAw&url=http://www.thefinancialexpress-bd.com/2014/07/21/46513)Financial Express Bangladesh
all 9 news articles » (http://news.google.co.za/news/more?ncl=dG4yc0n1QM_jJdMVp2VlohNb6wkaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfaROxxLPqk7z86J_cWnFtpUA0Ag&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=M_PMU8jeLNOigAfOxIAw&url=http://ca.reuters.com/article/businessNews/idCAKBN0FQ08T20140721)
Financial Express Bangladesh (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuwqFxPQGGwrTFjRXWDuF2KY5Q3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=M_PMU8jeLNOigAfOxIAw&url=http://www.thefinancialexpress-bd.com/2014/07/21/46513)
Citi's Banamex, regulator clash over who played key role in loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfaROxxLPqk7z86J_cWnFtpUA0Ag&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=M_PMU8jeLNOigAfOxIAw&url=http://ca.reuters.com/article/businessNews/idCAKBN0FQ08T20140721)
Reuters Canada
MEXICO CITY/NEW YORK (Reuters) - Preliminary findings of a probe by Citigroup's Mexican unit, Banamex, into how it lost more than $500 million in a corporate loan fraud differ markedly from the results of a separate investigation by the Mexican banking ...
Citis Banamex, regulator clash over who played key role in loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuwqFxPQGGwrTFjRXWDuF2KY5Q3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=M_PMU8jeLNOigAfOxIAw&url=http://www.thefinancialexpress-bd.com/2014/07/21/46513)Financial Express Bangladesh
all 9 news articles » (http://news.google.co.za/news/more?ncl=dG4yc0n1QM_jJdMVp2VlohNb6wkaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfaROxxLPqk7z86J_cWnFtpUA0Ag&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=M_PMU8jeLNOigAfOxIAw&url=http://ca.reuters.com/article/businessNews/idCAKBN0FQ08T20140721)