FraudNews
05-04-2011, 06:25 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2qNF9Lv4g7XNfClKr8EL0bW1PhQ&url=http://www.guardian.co.uk/business/2011/may/04/keydata-bonds-fraud-case-closed)
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SFO Keydata fraud inquiry is closed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5T2aJH8TT0AjqKAOQ03oUKaStdQ&url=http://www.telegraph.co.uk/finance/financial-crime/8491245/SFO-Keydata-fraud-inquiry-is-closed.html)
Telegraph.co.uk
The Serious Fraud Office (SFO) has closed its investigation on Keydata Investment Services after admitting that after nearly two years there was "insufficient evidence" to back a criminal prosecution. Keydata was declared insolvent by the Financial ...
Keydata £100m bonds scheme: case closed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2qNF9Lv4g7XNfClKr8EL0bW1PhQ&url=http://www.guardian.co.uk/business/2011/may/04/keydata-bonds-fraud-case-closed)The Guardian
Serious Fraud Office drops Keydata investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhi1Pv6rwxfVv5RKrDmpFJSMkzrw&url=http://citywire.co.uk/money/serious-fraud-office-drops-keydata-investigation/a489692)Citywire.co.uk
SFO drops inquiry into Keydata failure (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElvYDHNCDT_p3paFhFftmy3-vhgA&url=http://www.independent.co.uk/news/business/news/sfo-drops-inquiry-into-keydata-failure-2278492.html)The Independent
FT Adviser (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5ynRjEPYtA03neXHfZb1NQ4scaA&url=http://www.ftadviser.com/FTAdviser/Regulation/News/article/20110503/c254a9e4-758a-11e0-b1af-00144f2af8e8/SFO-apologises-for-errors-as-it-abandons-Keydata-case.jsp) -ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE26mmlm8d6CbDCz9tc6o_wgixfKQ&url=http://www.ifaonline.co.uk/ifaonline/news/2047070/sfo-bins-keydata-probe-hunt-sls-assets)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUJEnbm5ukFSJRMnAAm8xiT87RRVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5T2aJH8TT0AjqKAOQ03oUKaStdQ&url=http://www.telegraph.co.uk/finance/financial-crime/8491245/SFO-Keydata-fraud-inquiry-is-closed.html)
The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2qNF9Lv4g7XNfClKr8EL0bW1PhQ&url=http://www.guardian.co.uk/business/2011/may/04/keydata-bonds-fraud-case-closed)
<img alt="" height="1" width="1" />
SFO Keydata fraud inquiry is closed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5T2aJH8TT0AjqKAOQ03oUKaStdQ&url=http://www.telegraph.co.uk/finance/financial-crime/8491245/SFO-Keydata-fraud-inquiry-is-closed.html)
Telegraph.co.uk
The Serious Fraud Office (SFO) has closed its investigation on Keydata Investment Services after admitting that after nearly two years there was "insufficient evidence" to back a criminal prosecution. Keydata was declared insolvent by the Financial ...
Keydata £100m bonds scheme: case closed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2qNF9Lv4g7XNfClKr8EL0bW1PhQ&url=http://www.guardian.co.uk/business/2011/may/04/keydata-bonds-fraud-case-closed)The Guardian
Serious Fraud Office drops Keydata investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhi1Pv6rwxfVv5RKrDmpFJSMkzrw&url=http://citywire.co.uk/money/serious-fraud-office-drops-keydata-investigation/a489692)Citywire.co.uk
SFO drops inquiry into Keydata failure (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElvYDHNCDT_p3paFhFftmy3-vhgA&url=http://www.independent.co.uk/news/business/news/sfo-drops-inquiry-into-keydata-failure-2278492.html)The Independent
FT Adviser (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5ynRjEPYtA03neXHfZb1NQ4scaA&url=http://www.ftadviser.com/FTAdviser/Regulation/News/article/20110503/c254a9e4-758a-11e0-b1af-00144f2af8e8/SFO-apologises-for-errors-as-it-abandons-Keydata-case.jsp) -ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE26mmlm8d6CbDCz9tc6o_wgixfKQ&url=http://www.ifaonline.co.uk/ifaonline/news/2047070/sfo-bins-keydata-probe-hunt-sls-assets)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUJEnbm5ukFSJRMnAAm8xiT87RRVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5T2aJH8TT0AjqKAOQ03oUKaStdQ&url=http://www.telegraph.co.uk/finance/financial-crime/8491245/SFO-Keydata-fraud-inquiry-is-closed.html)