Fraud

Companies | 19 Jul 23

He will appear at Southwark Crown Court on 15 August 2023 for a plea and trial preparation hearing

Asia | 3 Jul 23

It is an ‘important step towards protecting’ investors in the country

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