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Three fund managers guilty of £7m sovereign wealth fraud
Three fund managers have been sentenced for a large-scale fraud at Southwark Crown Court today (20 February), which added up to losses of $8.45m (£7.06m) meant for the people of Libya.
City of
United kingdom
Yoshika ohmura
Andrew west
Frederico mariono
Aurelien bessot
Crown prosecution service
Libyan investment authority
National crime agency
International directorate
Economic organised
Yoshika ohmura
Aurelien bessot
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