News
16 September 2020
Banks win access to Citi accounts in Agritrade battle
In:
Agri/Soft Commodities
Region:
Asia-Pacific
A group of banks led by ING Groep have won a court order compelling Citigroup and Sumitomo Mitsui Financial Group to reveal account details linked to failed Singapore-based commodities firm Agritrade International.The Singapore ruling makes the two lenders share client names, bank statements and...
