The UK’s Serious Fraud Office has cleared property tycoon Vincent Tchenguiz of fraud after they accused him and his brother Robert of profiting from the collapse of Iceland’s Kaupthing Bank.
Tag Archive | "tchenguiz"
UK tycoon cleared in Icelandic bank case
Posted on 25 June 2012.
Posted in Business, Iceland, MBL, United KingdomComments (0)
Vincent Tchenguiz settles with Kaupthing Bank
Posted on 20 September 2011.
The British businessman Vincent Tchenguiz, who was closely linked with the Icelandic bank Kaupthing, has struck a deal with the defunct bank’s resolution committee. He will now stop his pursuit of damages against the bank.
Posted in Business, Featured, General, MBL, United KingdomComments (1)
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)
Iceland’s Kaupthing Bank talking tough over debtors
Posted on 19 May 2009.
“The Kaupthing Resolution Committee will chase the bank’s money wherever we have to, whether it has gone to offshore companies or not. It makes no difference who is holding the funds,” Says Johannes Runar Johannsson, a Supreme Court barrister and member of the Kaupthing Resolution Committee. His comments follow revelations that the Bank is chasing [...]
Posted in Business, Iceland, International, MBL, United KingdomComments (9)
