PDA

View Full Version : SFO ends probe into the missing Keydata £100m - Money Marketing



FraudNews
05-05-2011, 01:55 AM
http://nt3.ggpht.com/news/tbn/82MhswPvEMXBeM/0.jpg
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 ends probe into the missing Keydata £100m (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHtua491shYMzDEGMxCFOyLAVJ5Ig&url=http://www.moneymarketing.co.uk/adviser-news/sfo-ends-probe-into-the-missing-keydata-%25C2%25A3100m/1030453.article)
Money Marketing
The Serious Fraud Office has dropped its investigation into Keydata over the disappearance of assets worth £103m from Luxemburg-based vehicle SLS Capital SA due to a lack of evidence. The SFO launched its investigation in July 2009 but says it does not ...
Keydata inquiry dropped by Serious Fraud Office (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGf9U6TXjZM8ModCV2uqx5Nk_WHYQ&url=http://www.bbc.co.uk/news/business-13277829)BBC News
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
SFO drops Keydata probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0PWXqb6-IOvrvJT03R37LCGQl-w&url=http://www.eveningnews24.co.uk/news/sfo_drops_keydata_probe_1_884073)Norwich Evening News
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) -FT Adviser (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfEX_PKXUm6Ok29Y0xaWH9SERVPQ&url=http://www.ftadviser.com/FTAdviser/Regulation/News/article/20110504/96e19e54-7623-11e0-84aa-00144f2af8e8/Keydata-founder-vindicated-by-SFO-decision.jsp) -Citywire.co.uk (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)
all 23 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1yjdTRBRh1Sd4MA1jvurhjyxSfFM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHtua491shYMzDEGMxCFOyLAVJ5Ig&url=http://www.moneymarketing.co.uk/adviser-news/sfo-ends-probe-into-the-missing-keydata-%25C2%25A3100m/1030453.article)