Banks accuse Singapore commodity trader Agritrade of “massive” fraud
05 Mar Banks accuse Singapore commodity trader Agritrade of “massive” fraud
Posted at 10:55h
in
News
by KMFSLLP
At least 20 banks facing
losses running into hundreds of millions of dollars from the
collapse of Singapore-based Agritrade International Pte Ltd
(AIPL) have accused the commodity trader of fraud, court
documents show.
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