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View Full Version : Potential losses in suspected China port metals financing fraud near $900m - Moneyweb



FraudNews
08-03-2014, 09:55 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcR2heN6p16H_hjvd_QyWoDqJDPyTjbFv bZrB3T5hBziLOKYmCjbxsxG2gUBVxMgQL4sELCrPqYO
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpR_H5OjEYXfsPyCL1-8qicFvE5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778575463299&ei=y6_eU8HMJZDugAelkoCgCw&url=http://www.reuters.com/article/2014/08/03/us-china-qingdao-lawsuit-idUSKBN0G30RJ20140803)


Potential losses in suspected China port metals financing fraud near $900m (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHM18w8mUpRCsS6F1WlBUF1haaiOw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778575463299&ei=y6_eU8HMJZDugAelkoCgCw&url=http://www.moneyweb.co.za/moneyweb-international/potential-losses-in-suspected-china-port-metals-fi)
Moneyweb.co.za
HSBC last week became the latest company to initiate legal action in connection with the suspected metals financing fraud at China's Qingdao port, signalling losses could climb from the events at the world's seventh busiest port. Chinese authorities in ...
After China port fraud probe, messy legal fight chills metal trade (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpR_H5OjEYXfsPyCL1-8qicFvE5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778575463299&ei=y6_eU8HMJZDugAelkoCgCw&url=http://www.reuters.com/article/2014/08/03/us-china-qingdao-lawsuit-idUSKBN0G30RJ20140803)Reuters

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