Belgravia
Jersey fraudster jailed for six years
He stole £670,000 from a collapsed firm after his business partner died in 2008
Third Belgravia fraud suspect back in Jersey to face charges
From the Philippines to the Channel Islands
Bank of Valletta meeting no-show by Maltese investors unhappy over Belgravia losses
Malta’s Bank of Valletta held its AGM yesterday without being disrupted by unhappy investors.
Maltese investment firm in row over 2008 collapse of Jerseys Belgravia fund group
The 2008 collapse of Jersey’s Belgravia funds group has sparked a row in Malta.
Jersey Financial Services Commission criticises Standard Bank for handling of Belgravia funds busin
Jersey’s FSC has strongly criticised two arms of Standard Banks Jersey operation.