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Chinese Bank Expands $16.3M Fraud Case Against Exporter

By Bonnie Eslinger (March 14, 2019, 10:51 PM GMT) -- A Chinese bank seeking $16.3 million in damages from a commodities exporter for an alleged trade scheme in which it received undue payments from Deutsche Bank in London has alleged in an amended claim that the "implied terms" of their contract prevented the submission of sham shipping documents....

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