FraudNews
03-04-2015, 09:51 AM
China police freeze two Trafigura bank accounts over alleged fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHwu-s7De4cdZJjCOZkH5U7gwcscg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778757603797&ei=veP2VOi_F4a53QHSh4E4&url=http://www.reuters.com/article/2015/03/04/trafigura-china-probe-idUSL4N0W12X020150304)
Reuters
BEIJING, March 4 (Reuters) - Chinese police have frozen two bank accounts held by Trafigura, one of the world's three largest private oil and metals traders, as the authorities investigate an alleged $32 million gasoline trade fraud, according to three ...
and more » (http://news.google.co.za/news/more?ncl=dv581q4jbE_oRlM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHwu-s7De4cdZJjCOZkH5U7gwcscg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778757603797&ei=veP2VOi_F4a53QHSh4E4&url=http://www.reuters.com/article/2015/03/04/trafigura-china-probe-idUSL4N0W12X020150304)
Reuters
BEIJING, March 4 (Reuters) - Chinese police have frozen two bank accounts held by Trafigura, one of the world's three largest private oil and metals traders, as the authorities investigate an alleged $32 million gasoline trade fraud, according to three ...
and more » (http://news.google.co.za/news/more?ncl=dv581q4jbE_oRlM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHwu-s7De4cdZJjCOZkH5U7gwcscg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778757603797&ei=veP2VOi_F4a53QHSh4E4&url=http://www.reuters.com/article/2015/03/04/trafigura-china-probe-idUSL4N0W12X020150304)