Tag Archive | "investigation"

Iceland bank execs were bugged for evidence

It has been revealed that the Icelandic police used listening devices and telephone tapping in their investigation into the actions of banking executives.

Read the full story

Posted in Business, Featured, Iceland, MBL, TechnologyComments (1)

Police still searching for Reykjavík bomber

Icelandic police are searching for a man (pictured) and a white Renault Kangoo van in connection to their investigation into the explosion and bomb which were found in central Reykjavík on Tuesday.

Read the full story

Posted in Featured, General, Iceland, MBLComments (0)

Iceland phone tap suspects warned by phone companies

Two staff members of two different Icelandic telecommunications companies are believed to have informed people under investigation by the special prosecutor into the financial collapse that their phones were being tapped.

Read the full story

Posted in Business, Featured, General, Iceland, MBL, TechnologyComments (0)

Icelandic police swoop on drugs smuggling suspects

A man in his forties has been arrested at Iceland’s Keflavik International Airport, accused of being the mastermind behind the year’s biggest drug smuggling case.

Read the full story

Posted in Featured, General, Holland, Iceland, International, MBLComments (0)

Icelandic financial crime fighters unite under one roof

The financial crimes unit of the Icelandic police will today merge with the office of the Special Prosecutor into the banking crisis.

Read the full story

Posted in Featured, General, Iceland, MBL, Politics, SocietyComments (2)

Evidence of co-operative cheating at Glitnir and Kaupthing

Kaupthing and Glitnir banks appear to have colluded to prop up each other’s share prices. Various pieces of evidence have emerged to back up this claim, investigators into the old Icelandic banks say.

Read the full story

Posted in Business, Featured, General, Iceland, MBLComments (27)

SFO puts Landsbanki in investigation spotlight

Britain’s Serious Fraud Office is widening the scope of its investigation into the Icelandic banking crash and will now also pay close attention to Landsbanki.

Read the full story

Posted in Featured, General, Iceland, MBL, United KingdomComments (1)

Over 100 under investigation in Iceland bank crash probe

Iceland’s Special Prosecutor into the banking crisis says that well over a hundred people are being investigated by his office.

Read the full story

Posted in Business, Featured, General, Iceland, MBL, SocietyComments (6)

Advert
 

Categories

Advert

News archive by month