FraudNews
03-10-2011, 01:43 AM
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NEWS.com.au (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiRjOmQCAB3DLZJK-OqxdJCdd8ZQ&url=http://www.news.com.au/business/wealthy-entrepreneurs-arrested/story-fn7mjon9-1226018767817)
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Arrests in Inquiry Into Iceland Bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4ZoNtMUi-QkXcpbs-0s9K-mfB-w&url=http://dealbook.nytimes.com/2011/03/09/british-fraud-office-arrests-seven-in-iceland-bank-inquiry/?src%3Ddlbksb)
New York Times (blog)
Britain’s fraud office searched 10 residential and business addresses at 5:30 am in London, including the Tchenguiz brothers’ company, the Rotch Property Group, in the Mayfair district. Officials in Reykjavik, the capital of Iceland, searched two ...
Stephen Foley: Icelandic saga will take time for fraud investigators to unravel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUdbp84gkfndCOUJvsp9Ue06MtHA&url=http://www.independent.co.uk/news/business/comment/stephen-foley-icelandic-saga-will-take-time-for-fraud-investigators-to-unravel-2237503.html)Independent
Caprice playboy is held by fraud police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmeVOnTXHP5vjGpBM_ZKA8rnldqg&url=http://www.thesun.co.uk/sol/homepage/news/money/3457331/Caprice-playboy-is-held-by-fraud-police.html)The Sun
Tchenguiz arrest leaves Ł1bn bid for top hotels in doubt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJtOqiYgD04Oey69hw--a89Wy1KQ&url=http://www.dailymail.co.uk/money/article-1364732/Tchenguiz-arrest-leaves-1bn-bid-hotels-doubt.html?ito%3Dfeeds-newsxml)Daily Mail
Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrur96ejka_5bQjAj22zDo_SVKUA&url=http://www.reuters.com/article/2011/03/09/sfo-kaupthing-idUSLDE7280XI20110309) -CITY A.M. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFA6MVfLfA-e7wZy4X_yjMuFWamhg&url=http://www.cityam.com/news-and-analysis/mayfair-tycoons-we-will-clear-our-name) -Herald Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7yjD6nt3vaqjuoSztwtsmblR-Kg&url=http://www.heraldsun.com.au/news/world/london-property-tycoons-arrested-in-bank-fraud-investigation/story-e6frf7m6-1226018705080)
all 813 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwO7kIfIF2QwPRM6JPeIVMv6oiPlM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4ZoNtMUi-QkXcpbs-0s9K-mfB-w&url=http://dealbook.nytimes.com/2011/03/09/british-fraud-office-arrests-seven-in-iceland-bank-inquiry/?src%3Ddlbksb)
NEWS.com.au (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiRjOmQCAB3DLZJK-OqxdJCdd8ZQ&url=http://www.news.com.au/business/wealthy-entrepreneurs-arrested/story-fn7mjon9-1226018767817)
<img alt="" height="1" width="1" />
Arrests in Inquiry Into Iceland Bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4ZoNtMUi-QkXcpbs-0s9K-mfB-w&url=http://dealbook.nytimes.com/2011/03/09/british-fraud-office-arrests-seven-in-iceland-bank-inquiry/?src%3Ddlbksb)
New York Times (blog)
Britain’s fraud office searched 10 residential and business addresses at 5:30 am in London, including the Tchenguiz brothers’ company, the Rotch Property Group, in the Mayfair district. Officials in Reykjavik, the capital of Iceland, searched two ...
Stephen Foley: Icelandic saga will take time for fraud investigators to unravel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUdbp84gkfndCOUJvsp9Ue06MtHA&url=http://www.independent.co.uk/news/business/comment/stephen-foley-icelandic-saga-will-take-time-for-fraud-investigators-to-unravel-2237503.html)Independent
Caprice playboy is held by fraud police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmeVOnTXHP5vjGpBM_ZKA8rnldqg&url=http://www.thesun.co.uk/sol/homepage/news/money/3457331/Caprice-playboy-is-held-by-fraud-police.html)The Sun
Tchenguiz arrest leaves Ł1bn bid for top hotels in doubt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJtOqiYgD04Oey69hw--a89Wy1KQ&url=http://www.dailymail.co.uk/money/article-1364732/Tchenguiz-arrest-leaves-1bn-bid-hotels-doubt.html?ito%3Dfeeds-newsxml)Daily Mail
Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrur96ejka_5bQjAj22zDo_SVKUA&url=http://www.reuters.com/article/2011/03/09/sfo-kaupthing-idUSLDE7280XI20110309) -CITY A.M. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFA6MVfLfA-e7wZy4X_yjMuFWamhg&url=http://www.cityam.com/news-and-analysis/mayfair-tycoons-we-will-clear-our-name) -Herald Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7yjD6nt3vaqjuoSztwtsmblR-Kg&url=http://www.heraldsun.com.au/news/world/london-property-tycoons-arrested-in-bank-fraud-investigation/story-e6frf7m6-1226018705080)
all 813 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwO7kIfIF2QwPRM6JPeIVMv6oiPlM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4ZoNtMUi-QkXcpbs-0s9K-mfB-w&url=http://dealbook.nytimes.com/2011/03/09/british-fraud-office-arrests-seven-in-iceland-bank-inquiry/?src%3Ddlbksb)