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FraudNews
03-10-2011, 06:50 AM
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Britain&#39;s fraud office arrests 7 in inquiry into Icelandic banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFlmFbkKKFbYCWatFy3j1TSPEZiA&url=http://www.boston.com/business/articles/2011/03/10/britains_fraud_office_arrests_7_in_inquiry_into_ic elandic_banks/)
Boston Globe
A spokesman for the Serious Fraud Office said it was unlikely that the seven men arrested would be charged but that they would instead be interviewed and released. Britain&#39;s fraud office searched 10 residential and business addresses in London, ...
The link between Robert Tchenguiz and Kaupthing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFHDxWXEskUHz5lE_I8x9aWmirAXw&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8371595/The-link-between-Robert-Tchenguiz-and-Kaupthing.html)Telegraph.co.uk
Tory donors arrested in Icelandic bank fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrncHuk4RNUJZw_k_Uy5JZ4qzNjw&url=http://www.mirror.co.uk/news/politics/2011/03/10/tory-donors-arrested-in-icelandic-bank-fraud-probe-115875-22978791/)Mirror.co.uk
UK Tycoons Quizzed Over Iceland Bank Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEb489fe5j5JZAVv4PkvbLgVHSpNQ&url=http://news.sky.com/skynews/Home/Business/Property-tycoons-Robert-and-Vincent-Tchenguiz-Arrested-Over-Icelandic-Bank-Kaupthing-Probe/Article/201103215948876?lpos%3DBusiness_First_Buisness_Art icle_Teaser_Region_3%26lid%3DARTICLE_15948876_Prop erty_tycoons_Robert_and_Vincent_Tchenguiz_Arrested _Over_Icelandic_Bank_Kaupthing_Probe)Sky News
Independent (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) -The Sun (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) -New York Times (blog) (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)
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