FraudNews
03-30-2011, 11:52 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSCTgfhotw91ex_-B2VSANdUuTNQ&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8414550/SFO-raids-Tory-donor-David-Rowlands-bank-over-Kaupthing.html)
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Luxembourg Police join Kaupthing investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLFYnf1GWEkhzzkOlbd18FTb3KyQ&url=http://www.businessweek.com/ap/financialnews/D9M8SOI00.htm)
BusinessWeek
Britain's Serious Fraud Office says that Luxembourg Police have carried out searches at three business premises and two residential locations in relation to an investigation into the 2008 collapse of Iceland's Kaupthing bank. The operation follows dawn ...
Fraud squad raid top Tory donor's bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT9Tm2F7SQs3NnbSybaoQqUezUTA&url=http://thebureauinvestigates.com/2011/03/30/fraud-squad-raid-top-tory-donors-bank/)Bureau of Investigative Journalism
SFO raids Tory donor David Rowland's bank over Kaupthing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSCTgfhotw91ex_-B2VSANdUuTNQ&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8414550/SFO-raids-Tory-donor-David-Rowlands-bank-over-Kaupthing.html)Telegraph.co.uk
SFO raids offices in Luxembourg over failed Icelandic bank Kaupthing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPNNrD4ppfDzKgHbvwVUAntrNuOw&url=http://www.guardian.co.uk/business/2011/mar/29/robert-tchenguiz-kaupthing)The Guardian
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcPJ1PXxA1strTKFMcITW5U3m03A&url=http://www.dailymail.co.uk/news/article-1371164/Ex-Tory-Party-treasurer-s-office-raided-fraud-squad-investigating-Tchenguiz-brothers.html) -The Press Association (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeawHyXlU7RXRmR19fLYyEZBkoEA&url=http://www.google.com/hostednews/ukpress/article/ALeqM5gZeZwGZP5y3s5k6uDawWoM695jlw?docId%3DN028578 1301404559417A) -Banking Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWE1Igw9whhYTmO8ZLRZIEHyWrbQ&url=http://www.bankingtimes.co.uk/2011/03/30/sfos-kaupthing-investigations-extend-to-luxembourg/)
all 88 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyAzXXVeCvm32PMgAlEQxdya6-4FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLFYnf1GWEkhzzkOlbd18FTb3KyQ&url=http://www.businessweek.com/ap/financialnews/D9M8SOI00.htm)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSCTgfhotw91ex_-B2VSANdUuTNQ&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8414550/SFO-raids-Tory-donor-David-Rowlands-bank-over-Kaupthing.html)
<img alt="" height="1" width="1" />
Luxembourg Police join Kaupthing investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLFYnf1GWEkhzzkOlbd18FTb3KyQ&url=http://www.businessweek.com/ap/financialnews/D9M8SOI00.htm)
BusinessWeek
Britain's Serious Fraud Office says that Luxembourg Police have carried out searches at three business premises and two residential locations in relation to an investigation into the 2008 collapse of Iceland's Kaupthing bank. The operation follows dawn ...
Fraud squad raid top Tory donor's bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT9Tm2F7SQs3NnbSybaoQqUezUTA&url=http://thebureauinvestigates.com/2011/03/30/fraud-squad-raid-top-tory-donors-bank/)Bureau of Investigative Journalism
SFO raids Tory donor David Rowland's bank over Kaupthing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSCTgfhotw91ex_-B2VSANdUuTNQ&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8414550/SFO-raids-Tory-donor-David-Rowlands-bank-over-Kaupthing.html)Telegraph.co.uk
SFO raids offices in Luxembourg over failed Icelandic bank Kaupthing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPNNrD4ppfDzKgHbvwVUAntrNuOw&url=http://www.guardian.co.uk/business/2011/mar/29/robert-tchenguiz-kaupthing)The Guardian
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcPJ1PXxA1strTKFMcITW5U3m03A&url=http://www.dailymail.co.uk/news/article-1371164/Ex-Tory-Party-treasurer-s-office-raided-fraud-squad-investigating-Tchenguiz-brothers.html) -The Press Association (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeawHyXlU7RXRmR19fLYyEZBkoEA&url=http://www.google.com/hostednews/ukpress/article/ALeqM5gZeZwGZP5y3s5k6uDawWoM695jlw?docId%3DN028578 1301404559417A) -Banking Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWE1Igw9whhYTmO8ZLRZIEHyWrbQ&url=http://www.bankingtimes.co.uk/2011/03/30/sfos-kaupthing-investigations-extend-to-luxembourg/)
all 88 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyAzXXVeCvm32PMgAlEQxdya6-4FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLFYnf1GWEkhzzkOlbd18FTb3KyQ&url=http://www.businessweek.com/ap/financialnews/D9M8SOI00.htm)