FraudNews
03-10-2011, 06:50 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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Britain'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'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)
all 819 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMQ6WbslyF6x5PMEqaZXZO6RXpduM)
More... (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/)
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" />
Britain'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'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)
all 819 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMQ6WbslyF6x5PMEqaZXZO6RXpduM)
More... (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/)