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View Full Version : Alleged Clive Palmer fraud 'to hit $23m' over Chinese funds - The Australian



FraudNews
11-24-2014, 08:33 PM
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The Australian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9QH2dGl0Ah21JnVVun4I5jwYKSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778664005730&ei=QKRzVMj8IvGqwAHcnYCwCg&url=http://www.theaustralian.com.au/news/investigations/alleged-clive-palmer-fraud-to-hit-23m-over-chinese-funds/story-fnk76wj3-1227133514462)


Alleged Clive Palmer fraud 'to hit $23m' over Chinese funds (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9QH2dGl0Ah21JnVVun4I5jwYKSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778664005730&ei=QKRzVMj8IvGqwAHcnYCwCg&url=http://www.theaustralian.com.au/news/investigations/alleged-clive-palmer-fraud-to-hit-23m-over-chinese-funds/story-fnk76wj3-1227133514462)
The Australian
THE scale of the fraud alleged against Clive Palmer is tipped to almost double to about $23 million, the total amount of Chinese cash allegedly siphoned by Mr Palmer and his companies from a bank account set up to fund operations of a port for iron ore ...
Australian MP and "Titanic II" tycoon Clive Palmer investigated for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE22DNGa7lzb2c2O_KzQqB6jHyT2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778664005730&ei=QKRzVMj8IvGqwAHcnYCwCg&url=http://www.telegraph.co.uk/news/worldnews/australiaandthepacific/australia/11250706/Australian-MP-and-Titanic-II-tycoon-Clive-Palmer-investigated-for-fraud.html)Telegraph.co.uk
Aussie mining magnate Clive Palmer investigated over $10 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGN28KFJOj80M-FdI3bZOTeeSWJUg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778664005730&ei=QKRzVMj8IvGqwAHcnYCwCg&url=http://www.mining.com/aussie-mining-magnate-clive-palmer-investigated-over-10-million-fraud-87472/)MINING.com
WA fraud probe into Palmer business (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHEJednKEz7piCV0y_XoBmX2RVdVw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778664005730&ei=QKRzVMj8IvGqwAHcnYCwCg&url=http://www.perthnow.com.au/news/western-australia/wa-fraud-probe-into-clive-palmer-business-activities/story-fnhocxo3-1227133256595)Perth Now

all 35 news articles » (http://news.google.co.za/news/more?ncl=dkeWxA14lfnQANM5xQNdOgdcAly9M&authuser=0&ned=en_za)





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