FraudNews
03-10-2011, 11:11 AM
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Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnHwCLq4-hL6zTT6x2LvGYRbjmxA&url=http://www.theglobeandmail.com/report-on-business/uk-police-raid-nets-top-tycoons-over-collapse-of-icelandic-bank/article1935359/)
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Tycoons and Bankers Released after Questioning (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT8Sn3ZuBY5dqsLLcnZbrP9CxYGQ&url=http://www.icelandreview.com/icelandreview/daily_news/Tycoons_and_Bankers_Released_after_Questioning_0_3 75070.news.aspx)
IcelandReview
All nine individuals who were arrested in Iceland and London yesterday in a joint operation by the UK Serious Fraud Office (SFO) and Iceland's Special Prosecutor in relation to their investigation of the affairs of the defunct Icelandic bank Kaupthing ...
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
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
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 867 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGMFJ91vYRVxPMMMQ6WbslyF6x5PM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT8Sn3ZuBY5dqsLLcnZbrP9CxYGQ&url=http://www.icelandreview.com/icelandreview/daily_news/Tycoons_and_Bankers_Released_after_Questioning_0_3 75070.news.aspx)
Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnHwCLq4-hL6zTT6x2LvGYRbjmxA&url=http://www.theglobeandmail.com/report-on-business/uk-police-raid-nets-top-tycoons-over-collapse-of-icelandic-bank/article1935359/)
<img alt="" height="1" width="1" />
Tycoons and Bankers Released after Questioning (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT8Sn3ZuBY5dqsLLcnZbrP9CxYGQ&url=http://www.icelandreview.com/icelandreview/daily_news/Tycoons_and_Bankers_Released_after_Questioning_0_3 75070.news.aspx)
IcelandReview
All nine individuals who were arrested in Iceland and London yesterday in a joint operation by the UK Serious Fraud Office (SFO) and Iceland's Special Prosecutor in relation to their investigation of the affairs of the defunct Icelandic bank Kaupthing ...
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
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
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 867 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGMFJ91vYRVxPMMMQ6WbslyF6x5PM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT8Sn3ZuBY5dqsLLcnZbrP9CxYGQ&url=http://www.icelandreview.com/icelandreview/daily_news/Tycoons_and_Bankers_Released_after_Questioning_0_3 75070.news.aspx)