Tag archive for ‘Serious Fraud Office’
News On Monday, September 21st, 2015

UK: Three fraudsters duped own families to fund lavish lifestyle

Three fraudsters duped their own families and friends with fake contracts from the London Olympics 2012 in order to fund a lavish lifestyle of yachts, Bentleys and million-pound mansions, a court has More...

Vered Weiss On Sunday, August 3rd, 2014

Tchenguiz Brothers Accept Paltry Settlements, Look for Third Parties

– It is uncertain whether to saga involving the U.K’s Serious Fraud Office and Vincent and Robert Tchenguiz is over, as the settlements are far less than the  initial asking levels, and there More...

Vered Weiss On Thursday, July 31st, 2014

Robert Tchenguiz Awarded $2.53 Million over Serious Fraud Office Bungled Arrest

– The amount awarded to Robert  Tchenguiz might be a drop in the $337 million bucket he and his brother Vincent were expecting at the outset of the lawsuits, but the $2.53 million awarded to Robert More...

Vered Weiss On Tuesday, July 29th, 2014

Tycoon Vincent Tchenguiz Suing London Serious Fraud Office for ‘Sheer Incompetence’

– Vincent Tchenguiz may receive 6 million pounds ($10 million) in compensation for his 2011 arrest in connection with the collapse of the Icelandic bank Kaupthing, which was distressed during the financial More...

Clive Minchom On Sunday, July 21st, 2013

Kazakh Mining Company ENRC Sues Former Director Sir Paul Judge Over Company Leaks

– Aleksander (Alexander)  Mashkevich – / By Clive Minchom/  Eurasian Natural Resources (ENRC) is a Kazakhstan mining company listed on the London Stock Exchange. For quite some time it has been More...

Yoel Bermant On Tuesday, July 2nd, 2013

Vincent Tchenguiz goes after the UK’s Serious Fraud Office

– Vincent Tchenguiz / Bloomberg – / By Yoel Bermant / Tchenguiz is seeking damages from the Serious Fraud Office (SFO), one of Britain’s most powerful agencies involved in the prosecution of More...

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