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.
Tag Archive | "sfo"
Tchenguiz considers suing SFO over Kaupthing arrest
Posted on 15 March 2011.
Posted in Business, Featured, General, Iceland, MBLComments (2)
London banking suspects released on bail
Posted on 10 March 2011.
The seven people arrested in London yesterday in the Serious Fraud Office investigation into the collapse of Iceland’s Kaupthing Bank, have all been released on bail.
Posted in Business, Featured, General, Iceland, MBL, United KingdomComments (0)
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)
SFO to begin formal Iceland investigation
Posted on 14 December 2009.
Britain’s Serious Fraud Office will formally begin its investigation into the operations of the failed Icelandic banks Glitnir, Kaupthing and Landsbanki in the United Kingdom.
Posted in Business, Iceland, MBL, Politics, United KingdomComments (11)
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)
Joly satisfied with Iceland investigation – but not overjoyed
Posted on 03 October 2009.
Eva Joly, special adviser to Iceland’s banking collapse investigation says she is pleased with the way the investigation into origins of the economic crisis is progressing and that the first prosecutions could come before the end of this year. She also feels, however, that more staff are still needed to work on the investigation. A [...]
Posted in Business, Iceland, International, MBL, Politics, United KingdomComments (5)
Iceland and UK announce crisis investigation co-operation
Posted on 13 August 2009.
“We will swap information with the British and I hope we can get an investigator from the UK to come over here,” Eva Joly, advisor to Iceland’s Special Prosecutor, said. Joly confirmed to Morgunbladid yesterday that her team will begin formal co-operation with the UK Serious Fraud Office (SFO).
Posted in Business, Iceland, MBL, Politics, United KingdomComments (4)
UK Serious Fraud Office investigating Iceland
Posted on 05 August 2009.
Britain’s Serious Fraud Office, the public body which investigates large scale financial cases, has been conducting its own investigation into the collapse of the Icelandic banks.
Posted in Business, Iceland, MBL, Politics, United KingdomComments (11)
