Criminal Cartel Charges Laid Against ANZ, Citigroup, Deutsche Bank
05 6월 2018 - 5:00PM
Dow Jones News
By Robb M. Stewart
MELBOURNE, Australia--Criminal charges have been laid against
Citigroup Inc. (C), Deutsche Bank AG (DB) and Australia & New
Zealand Banking Group Ltd. (ANZ.AU), alleging cartel conduct
relating to a 2015 capital raising by the Australian bank.
The charges were laid Tuesday by Australia's Commonwealth
Director of Public Prosecutions against the three banks, as well as
several senior executives. It follows a more than two-year
investigation by the Australian Competition and Consumer
Commission.
In a statement, the regulator said the matter is expected to
appear before a Sydney court on July 3.
Citi and Deutsche Bank said they would each defend themselves
and their employees against the allegations. ANZ previously said it
would fight any charges of cartel conduct.
Write to Robb M. Stewart at robb.stewart@wsj.com
(END) Dow Jones Newswires
June 05, 2018 03:45 ET (07:45 GMT)
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