Australia charges former local heads of Citi, Deutsche, ANZ in cartel case
SYDNEY (Reuters) – Australian authorities have charged the former local bosses of Citigroup Inc and Deutsche Bank AG with “criminal cartel offences” over a $2.3 billion stock issue, one of the country's biggest cases of alleged white-collar crime.
Ex-Citi, Deutsche Bank Australia Heads Charged in Cartel CaseBloomberg
Executives from investment banks including Citi and Deutsche Bank charged with criminal cartel offences in AustraliaBusiness Insider
ANZ, Citi, Deutsche Bank Accused of Engaging in Cartel ConductWall Street Journal
MarketWatch –Financial Times –ABC News –The Sydney Morning Herald
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