UK Fraud Office to Review Whether to Continue Tchenguiz Probe - BusinessWeek

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGgPZpZCeov_WEJ_rTAIY T9-Apahwamp;url=http://www.ft.com/cms/s/0/d9875ada-a0fe-11e1-9fbd-00144feabdc0.htmlimg src=//nt0.ggpht.com/news/tbn/1AJHcSp6Jw-ehM/0.jpg alt= border=1 width=80 height=56 /br /font size=-2Financial Times/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFPI4CEUAER8OlfErwOuB 1f3rS5zgamp;url=http://www.businessweek.com/news/2012-05-22/u-dot-k-dot-fraud-office-to-review-whether-to-continue-tchenguiz-probebUK bFraud/b Office to Review Whether to Continue Tchenguiz Probe/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1By Kit Chellel on May 22, 2012 UK Serious bFraud/b Office Director David Green will decide whether the agency should continue its investigation into real estate investor Vincent Tchenguiz in connection with the collapse of an Icelandic bank./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGgPZpZCeov_WEJ_rTAIY T9-Apahwamp;url=http://www.ft.com/cms/s/0/d9875ada-a0fe-11e1-9fbd-00144feabdc0.htmlbFraud/b agency in dock over Tchenguiz case/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHOTn_gZSDmqFX4Ixts8g Cp6_or7Aamp;url=http://www.independent.co.uk/news/uk/home-news/robert-and-vincent-tchenguiz-launch-bid-to-clear-their-names-7778208.htmlSFO investigation criticised as Robert and Vincent Tchenguiz launch court case b.../b/afont size=-1 color=#6f6f6fnobrThe Independent/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEQwDx-P6v-xmF2_P_2UxoYsONUrwamp;url=http://uk.reuters.com/article/2012/05/22/uk-tchenguiz-sfo-idUKBRE84L0ZU20120522UK#39;s SFO may back down on quot;suspectquot; Tchenguiz/afont size=-1 color=#6f6f6fnobrReuters UK/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE9Svbr_sAQI_XMJ9oT_o cJscUi8gamp;url=http://www.guardian.co.uk/business/2012/may/22/sfo-urgent-review-vincent-tchenguiznobrThe Guardian/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE8vmKwMjcR-ExoI7Urh40R5i-vOQamp;url=http://www.thisislondon.co.uk/business/business-news/vincent-tchenguiz-probe-may-stop-7778206.htmlnobrEvening Standard/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF2lJ-m0hAWoyR-b8_j1lFjhkc-_Qamp;url=http://www.telegraph.co.uk/finance/financial-crime/9278278/SFO-warned-Tchenguiz-brothers-that-investigation-could-take-five-to-ten-years.htmlnobrTelegraph.co.uk/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dUQlERE3HSnsScM6J3gX OxiNHPQUMnobrball 20 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNFPI4CEUAER8OlfErwOuB1f3rS5zg url=http://www.businessweek.com/news/2012-05-22/u-dot-k-dot-fraud-office-to-review-whether-to-continue-tchenguiz-probe)