Fraud

Companies | 23 Jun 23

‘I hope the sentence he is given will reflect the devastating impact his greed has had on his victims’

Companies | 15 Jun 23

‘Abrupt collapse’ of company saw around 3,500 UK investors lose £70m

Companies | 14 Jun 23

They were also co-directors of an offshore fund based in the British Virgin Islands

Companies | 13 Jun 23

Many victims lost most or all of the money they had entrusted to him

Companies | 12 Jun 23

He has been handed a 14-year sentence but did not turn up to trial and is reportedly in Turkey or Dubai