Monday, June 26, 2017

Top firm says commodities trading unit suffered 'substantial losses' in alleged scam - HITC


HITC

Top firm says commodities trading unit suffered 'substantial losses' in alleged scam
HITC
When ANZ looked into selling the nickel, it discovered 83 out of 84 receipts it held were likely forgeries, the Australian lender said in a June 6 petition filed in a U.S. court in San Francisco. It's part of a request for information the bank could ...

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