FraudNews
08-11-2014, 04:02 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcRhoixrGQIiT_f8gHsA8N0kTUKKv4cBr-X2huWGrSTM_0sHKaSiLIPavsoWEOHP9134EMGVQXC3
Financial News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_dxj5HnrFimtMtjn8k7BeqmMZyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778581750701&ei=AOnoU7DjLY_68AGy0ICgDw&url=http://www.efinancialnews.com/story/2014-08-11/citigroup-swiss-firm-wage-court-over-metals-payments?mod%3Dhome-more-tt)
Mercuria and Citi slug out exposure to China metals fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEc8VI-upQ9EQnN9665WAr-BivADA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778581750701&ei=AOnoU7DjLY_68AGy0ICgDw&url=http://www.ft.com/cms/s/0/814c1810-2162-11e4-b96e-00144feabdc0.html)
Financial Times
This was showing a loss of $24m at the end of July. Citi responded by launching a counterclaim, arguing that it had the right to close the repurchase agreement in light of the investigation and potential fraud, which it says qualifies as a “bring ...
Citi and Swiss firm wage court battle over metals payments (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_dxj5HnrFimtMtjn8k7BeqmMZyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778581750701&ei=AOnoU7DjLY_68AGy0ICgDw&url=http://www.efinancialnews.com/story/2014-08-11/citigroup-swiss-firm-wage-court-over-metals-payments?mod%3Dhome-more-tt)Financial News
all 9 news articles » (http://news.google.co.za/news/more?ncl=d3Lnf1eNtY0GDwMk16P_souCuDc7M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEc8VI-upQ9EQnN9665WAr-BivADA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778581750701&ei=AOnoU7DjLY_68AGy0ICgDw&url=http://www.ft.com/cms/s/0/814c1810-2162-11e4-b96e-00144feabdc0.html)
Financial News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_dxj5HnrFimtMtjn8k7BeqmMZyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778581750701&ei=AOnoU7DjLY_68AGy0ICgDw&url=http://www.efinancialnews.com/story/2014-08-11/citigroup-swiss-firm-wage-court-over-metals-payments?mod%3Dhome-more-tt)
Mercuria and Citi slug out exposure to China metals fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEc8VI-upQ9EQnN9665WAr-BivADA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778581750701&ei=AOnoU7DjLY_68AGy0ICgDw&url=http://www.ft.com/cms/s/0/814c1810-2162-11e4-b96e-00144feabdc0.html)
Financial Times
This was showing a loss of $24m at the end of July. Citi responded by launching a counterclaim, arguing that it had the right to close the repurchase agreement in light of the investigation and potential fraud, which it says qualifies as a “bring ...
Citi and Swiss firm wage court battle over metals payments (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_dxj5HnrFimtMtjn8k7BeqmMZyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778581750701&ei=AOnoU7DjLY_68AGy0ICgDw&url=http://www.efinancialnews.com/story/2014-08-11/citigroup-swiss-firm-wage-court-over-metals-payments?mod%3Dhome-more-tt)Financial News
all 9 news articles » (http://news.google.co.za/news/more?ncl=d3Lnf1eNtY0GDwMk16P_souCuDc7M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEc8VI-upQ9EQnN9665WAr-BivADA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778581750701&ei=AOnoU7DjLY_68AGy0ICgDw&url=http://www.ft.com/cms/s/0/814c1810-2162-11e4-b96e-00144feabdc0.html)