FraudNews
12-04-2014, 02:22 PM
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TODAYonline (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3v8Af2g4CZoNE0fSpl0VgJljYjw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674533077&ei=RHyAVNjZHrTnwQGdiIDQBA&url=http://www.todayonline.com/business/exclusive-trafigura-china-employee-arrested-over-alleged-oil-fraud)
Exclusive: Trafigura China Employee Arrested Over Alleged Oil Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJzSr5HX3d4YLUboQQFdXDW62XrA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674533077&ei=RHyAVNjZHrTnwQGdiIDQBA&url=http://www.businessinsider.com/r-exclusive-trafigura-china-employee-arrested-over-alleged-oil-fraud-2014-12)
Business Insider
BEIJING (Reuters) - Chinese police have arrested an employee of commodity trader Trafigura as part of an investigation into an alleged $32 million gasoline trade fraud, according to an official arrest warrant seen by Reuters. Tian Meng, 39, who works ...
Trafigura China Employee Arrested for Alleged Oil Fraud: Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHCHZHWRpIDz32vhd4zlV03wY4LCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674533077&ei=RHyAVNjZHrTnwQGdiIDQBA&url=http://www.bloomberg.com/news/2014-12-04/trafigura-china-employee-arrested-for-alleged-oil-fraud-reuters.html)Bloomberg
all 14 news articles » (http://news.google.co.za/news/more?ncl=dkwsH1cw7NfFtlMD1xj73hwYcx1jM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJzSr5HX3d4YLUboQQFdXDW62XrA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674533077&ei=RHyAVNjZHrTnwQGdiIDQBA&url=http://www.businessinsider.com/r-exclusive-trafigura-china-employee-arrested-over-alleged-oil-fraud-2014-12)
TODAYonline (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH3v8Af2g4CZoNE0fSpl0VgJljYjw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674533077&ei=RHyAVNjZHrTnwQGdiIDQBA&url=http://www.todayonline.com/business/exclusive-trafigura-china-employee-arrested-over-alleged-oil-fraud)
Exclusive: Trafigura China Employee Arrested Over Alleged Oil Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJzSr5HX3d4YLUboQQFdXDW62XrA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674533077&ei=RHyAVNjZHrTnwQGdiIDQBA&url=http://www.businessinsider.com/r-exclusive-trafigura-china-employee-arrested-over-alleged-oil-fraud-2014-12)
Business Insider
BEIJING (Reuters) - Chinese police have arrested an employee of commodity trader Trafigura as part of an investigation into an alleged $32 million gasoline trade fraud, according to an official arrest warrant seen by Reuters. Tian Meng, 39, who works ...
Trafigura China Employee Arrested for Alleged Oil Fraud: Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHCHZHWRpIDz32vhd4zlV03wY4LCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674533077&ei=RHyAVNjZHrTnwQGdiIDQBA&url=http://www.bloomberg.com/news/2014-12-04/trafigura-china-employee-arrested-for-alleged-oil-fraud-reuters.html)Bloomberg
all 14 news articles » (http://news.google.co.za/news/more?ncl=dkwsH1cw7NfFtlMD1xj73hwYcx1jM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJzSr5HX3d4YLUboQQFdXDW62XrA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674533077&ei=RHyAVNjZHrTnwQGdiIDQBA&url=http://www.businessinsider.com/r-exclusive-trafigura-china-employee-arrested-over-alleged-oil-fraud-2014-12)