Banamex's Oceanografia Claims Investigated by FBI

Oceanografia SA's Caballo de Troya vessel is anchored offshore while a young girl plays on a swing set in Ciudad del Carmen, Mexico, on Friday, March 28, 2014. Mexicos government took control of closely held Oceanografia after Citigroup Inc. alleged fraud on loans to the oil-services company and requested an investigation, Attorney General Jesus Murillo Karam said on Feb. 28. Invoices from Oceanografia processed by an employee of Citigroups Mexican unit, known as Banamex, may have been falsified to show that Petroleos Mexicanos (Pemex) had approved them, according to the statement from the New York-based bank. Photographer: Susana Gonzalez/Bloomberg via Getty Images
Oceanografia SA's Caballo de Troya vessel is anchored offshore while a young girl plays on a swing set in Ciudad del Carmen, Mexico, on Friday, March 28, 2014. Mexicos government took control of closely held Oceanografia after Citigroup Inc. alleged fraud on loans to the oil-services company and requested an investigation, Attorney General Jesus Murillo Karam said on Feb. 28. Invoices from Oceanografia processed by an employee of Citigroups Mexican unit, known as Banamex, may have been falsified to show that Petroleos Mexicanos (Pemex) had approved them, according to the statement from the New York-based bank. Photographer: Susana Gonzalez/Bloomberg via Getty Images
Banamex's Oceanografia Claims Investigated by FBI
PURCHASE A LICENCE
How can I use this image?
AED 1,850.00
AED

DETAILS

Restrictions:
Contact your local office for all commercial or promotional uses.For editorial use only. Additional clearance required for commercial or promotional use, contact your local office for assistance. Any commercial or promotional use of Bloomberg content requires Bloomberg's prior written consent.
Credit:
Bloomberg / Contributor
Editorial #:
481139651
Collection:
Bloomberg
Date created:
28 March, 2014
Upload date:
Licence type:
Rights-managed
Release info:
Not released. More information
Source:
Bloomberg
Object name:
OCEANOGRAFIA BANAMEX