Burnt Banks Claim Fraud, Fabrications in Asian Oil-Trading Web
(Bloomberg) — Fabricated documents, suspicious transactions and $192 million in the hole. That’s the predicament
(Bloomberg) — Fabricated documents, suspicious transactions and $192 million in the hole. That’s the predicament
Fahim Saleh was found dismembered in his New York apartment on July 14. REUTERS/Temilade Adelaja