Citigroup reports further Banamex fraud
Citigroup and Mexico’s National Bank and Securities Commission say they have found further fraudulent loans made by Banamex, Citigroup’s Mexican subsidiary. Reuters reports the loans are under US$30 million.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now