Fraud investigators in the UK have dropped a probe into the collapse of Reykjavik-based Kaupthing bank due to a lack of evidence.
Tag Archive | "Serious Fraud Office"
British investigators abandon inquiry into Iceland’s Kaupthing bank
Posted on 17 October 2012.
Posted in Business, Finance, Iceland, United KingdomComments (1)
British investigators reassess suspect in Icelandic bank case
Posted on 02 June 2012.
Britain’s embattled Serious Fraud Office (SFO) has promised to urgently review the suspect status of property tycoon Vincent Tchenguiz in connection to his alleged dealings with Iceland’s Kaupthing Bank.
Posted in Business, General, Iceland, International, MBL, Society, United KingdomComments (0)
Tchenguiz considers suing SFO over Kaupthing arrest
Posted on 15 March 2011.
The British businessman Robert Tchenguiz is considering suing the Serious Fraud Office (SFO) following his arrest in the investigation into the collapse of Iceland’s Kaupthing Bank.
Posted in Business, Featured, General, Iceland, MBLComments (2)
London arrests made in Icelandic banking case
Posted on 09 March 2011.
Sigurdur Einarsson, former chairman of Kaupthing Bank, and Robert Tchenguiz, who was the now-defunct bank’s biggest customer, were both arrested this morning in London in a joint operation by the Serious Fraud Office and Iceland’s Special Prosecutor into the banking crash.
Posted in Business, Featured, General, Iceland, MBL, Politics, United KingdomComments (3)
Financial investigators raid houses in Iceland and UK
Posted on 27 January 2010.
The special prosecutor’s office in Iceland yesterday carried out house searches in co-operation with the UK’s Serious Fraud Office. There were eight house raids in Iceland and four in the UK relating to the dealings of Exista hf.
Posted in Business, Iceland, MBL, Politics, United KingdomComments (8)
UK SFO Iceland trip bearing fruit
Posted on 15 October 2009.
The British Serious Fraud Office (SFO) is looking into the affairs of the old Icelandic banks and hopes to soon decide whether or not a formal investigation into illegal activities will be launched.
Posted in Business, Iceland, MBL, United KingdomComments (9)
