PDA

View Full Version : SFO focuses on role of Robert Tchenguiz - The Guardian



FraudNews
03-11-2011, 07:28 PM
http://nt2.ggpht.com/news/tbn/OgoOJIAGrv8aVM/0.jpg
The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIc0p5Yy-2UxeznDu_ZBA_HuTDog&url=http://www.guardian.co.uk/business/2011/feb/13/tchenguiz-property-kaupthing-peverel)
<img alt="" height="1" width="1" />
SFO focuses on role of Robert Tchenguiz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCDnoaPifE2DCcZH2fsPjRgwHTLA&url=http://www.guardian.co.uk/business/2011/mar/11/tchenguiz-kaupthing-serious-fraud-office)
The Guardian
Photograph Micha Theiner/City AM / Rex Feat Fraud investigators are looking to establish whether or not funds were extracted from Kaupthing Bank on the instruction of the investment tycoon Robert Tchenguiz in the months before the Icelandic firm failed ...
Tchenguiz brothers on bail as police probe widens (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEddctnZ2XswbsbX8V41lgVj--1Lg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8374721/Tchenguiz-brothers-on-bail-as-police-probe-widens.html)Telegraph.co.uk
Serious Fraud Office (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_-g-tRT0VvMRzRKXTDpGxIZsB5A&url=http://www.thisismoney.co.uk/30-second-guides/article.html?in_article_id%3D525281%26in_page_id%3 D53611)This is Money
Famous City, high street, property names in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQZ6XoIswstYleqX3wEXjwtnQxXg&url=http://news.carrentals.co.uk/famous-city-high-street-property-names-in-fraud-investigation-34242994.html)Car Rentals
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaJHKotk71lKizW1LoGffZg-hQyQ&url=http://www.dailymail.co.uk/news/article-1365146/Stars-High-Street-City-property-world-face-fraud-probe.html?ITO%3D1490) -IceNews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHep-kMExTKCxnZpdMPMC4GggaukA&url=http://www.icenews.is/index.php/2011/03/10/london-banking-suspects-released-on-bail/) -Boston Globe (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/)
all 22 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbz7qM3Vq4xoT_M1n5XsNfktwHhqM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCDnoaPifE2DCcZH2fsPjRgwHTLA&url=http://www.guardian.co.uk/business/2011/mar/11/tchenguiz-kaupthing-serious-fraud-office)