Liquidators allege Pacific Andes' Ng family perpetuated 'multibillion-dollar' fraud

Liquidators have sought data on 5,000 or more transactions related to $5.3 billion in trade finance transactions.

Liquidators allege CFG Peru benefited from $152 million used to acquire Copeinca. — Liquidators allege CFG Peru benefited from $152 million used to acquire Copeinca.Foto: Copeinca

IntraFish Media

Published 2 May 2019, 22:55Updated 2 May 2019, 23:18