Chinese Bank Faces New Suit Alleging Reinsurance Fraud

By Ganesh Setty · December 5, 2024, 6:41 PM EST

Another group of insurers has accused one of China's largest banks of participating in a "multi-billion-dollar fraud" in the reinsurance market, telling a New York federal court Thursday that the bank,...

To view the full article, register now.

Documents

Case Information

Case Title

Clear Blue Insurance Company et al v. China Construction Bank Corporation et al

Case Number

1:24-cv-09247

Court

New York Southern

Nature of Suit

Contract: Other

Date Filed

December 04, 2024