Citigroup internal investigation reveals potential Mexico fraud
Photo by Pete on Wikimedia Commons.
Mexico’s attorney general’s office is investigating alleged fraud at Mexican oil services company Oceanografia following Citigroup’s discovery that the company only had enough collateral to cover US$185 million of a US$585 million secured loan.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now