Contact Us: 01282 426380
KM Financial Solutions | Australia investigator met other regulators before Citi, Deutsche charges
65372
post-template-default,single,single-post,postid-65372,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Australia investigator met other regulators before Citi, Deutsche charges

13 Feb Australia investigator met other regulators before Citi, Deutsche charges

Posted at 05:17h in News by
0 Likes
An Australian investigator who
helped bring criminal cartel charges against Citigroup Inc
and Deutsche Bank AG told a court he met agents from
another regulator in a cafe to discuss the matter but the talks
were “high level” only.

No Comments

Sorry, the comment form is closed at this time.