The legal dispute between Citigroup and Mercuria, the commodities trading house, helped shed fresh light Thursday on the businessman at the centre of a suspected warehousing fraud in China that left global banks facing hundreds of millions of dollars of potential losses.
週四，花旗集團(Citigroup)和大宗商品交易所摩科瑞(Mercuria)之間的法律爭端，讓人們第一次注意到處於中國一起倉儲欺詐案風暴中心的商人陳基鴻。這一涉嫌欺詐案件令全球銀行面臨數億美元的潛在損失。
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