FraudNews
12-05-2014, 02:32 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcT7OlWBPqzjIfJnhCvyKO3880u7aTfnm HdSmbdNLP-Sazyv6qdiR5Xeq-F1iPaXjX3SbRc2pA
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHctxuYBCfKkGpu2klTQln73eo1tw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778673736390&ei=NCeBVICFKIauwQHRvIGIDw&url=http://www.ft.com/cms/s/0/be8aef20-7be0-11e4-a7b8-00144feabdc0.html)
Luxury watch cited in China fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHctxuYBCfKkGpu2klTQln73eo1tw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778673736390&ei=NCeBVICFKIauwQHRvIGIDw&url=http://www.ft.com/cms/s/0/be8aef20-7be0-11e4-a7b8-00144feabdc0.html)
Financial Times
The legal dispute between Citigroup and Mercuria, the commodities trading house, helped shed fresh light Thursday on the businessman at the centre of a suspected warehousing fraud in China that left global banks facing hundreds of millions of dollars ...
Citigroup Panicked Over Fraud at Chinese Ports: Mercuria (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmyZ1vw1t2g6c24ai29T1Z69jh1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778673736390&ei=NCeBVICFKIauwQHRvIGIDw&url=http://www.bloomberg.com/news/2014-12-03/citigroup-panicked-over-fraud-at-chinese-ports-mercuria.html)Bloomberg
all 24 news articles » (http://news.google.co.za/news/more?ncl=dnAbctGEW8d7Q-MO8t6M4mtFdTdAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHctxuYBCfKkGpu2klTQln73eo1tw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778673736390&ei=NCeBVICFKIauwQHRvIGIDw&url=http://www.ft.com/cms/s/0/be8aef20-7be0-11e4-a7b8-00144feabdc0.html)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHctxuYBCfKkGpu2klTQln73eo1tw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778673736390&ei=NCeBVICFKIauwQHRvIGIDw&url=http://www.ft.com/cms/s/0/be8aef20-7be0-11e4-a7b8-00144feabdc0.html)
Luxury watch cited in China fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHctxuYBCfKkGpu2klTQln73eo1tw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778673736390&ei=NCeBVICFKIauwQHRvIGIDw&url=http://www.ft.com/cms/s/0/be8aef20-7be0-11e4-a7b8-00144feabdc0.html)
Financial Times
The legal dispute between Citigroup and Mercuria, the commodities trading house, helped shed fresh light Thursday on the businessman at the centre of a suspected warehousing fraud in China that left global banks facing hundreds of millions of dollars ...
Citigroup Panicked Over Fraud at Chinese Ports: Mercuria (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmyZ1vw1t2g6c24ai29T1Z69jh1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778673736390&ei=NCeBVICFKIauwQHRvIGIDw&url=http://www.bloomberg.com/news/2014-12-03/citigroup-panicked-over-fraud-at-chinese-ports-mercuria.html)Bloomberg
all 24 news articles » (http://news.google.co.za/news/more?ncl=dnAbctGEW8d7Q-MO8t6M4mtFdTdAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHctxuYBCfKkGpu2klTQln73eo1tw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778673736390&ei=NCeBVICFKIauwQHRvIGIDw&url=http://www.ft.com/cms/s/0/be8aef20-7be0-11e4-a7b8-00144feabdc0.html)