Melis Erda News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Victory for SFO as steel chief jailed for £170m fraud

Victory for SFO as steel chief jailed for £170m fraud
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCayman islandsCity ofLouise worsellNasser alaghbandSerious fraud officeSouthwark crown courtSerious fraudBalli steelMelis erdaHis honour judge hopmeier

Balli Steel execs get jail time over US$150mn trade finance fraud

Balli Steel execs get jail time over US$150mn trade finance fraud
gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.

United kingdomCayman islandsCity ofJane bewseyLouise worsellLisa osofskyJustice michael hopmeierJustice hopmeierNasser alaghbandEconomy bankSerious fraud officeA southwark crown courtSouthwark crown courtMelis erdaMiddle eastMichael hopmeier

City traders jailed for £315m Balli Group fraud

The boss and two female executives at a London commodities trader where a Tory peer was a director have been jailed following a £315 million bank fraud.Nasser A

City ofUnited kingdomLouise worsellNasser alaghbandSerious fraud officeBalli groupMelis erda

Balli Group: Firm s bosses on trial for fraudulent trading

Balli Group: Firm s bosses on trial for fraudulent trading
hamhigh.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hamhigh.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofWest sussexVahid alaghbandDavid spriddellNorman lamontNasser alaghbandLouise worsellBalli groupSouthwark crown courtBalli steelMelis erdaGreenway gardensBoltons placeOcean drive

Swiss Bank Settles $3 6M Balli Group Fraud Suit

ADVERTISEMENT ADVERTISEMENT Swiss Bank Settles $3.6M Balli Group Fraud Suit Law360, London (April 6, 2021, 3:47 PM BST) Switzerland s Banque Internationale de Commerce has settled a commercial fraud claim against three executives of Anglo-Iranian steel trader the Balli Group, in the latest development following an investigation into the company s collapse by the U.K. s Serious Fraud Office. The Swiss bank reached a confidential settlement agreement with Nasser Alaghband, Melis Erda and Colin Donaghue on Feb. 11, according to a court order that has just been made public. The individuals are all executives of the now-defunct steel firm Balli Group, but the company itself was not named in the suit.

Nasser alaghbandBalli groupUk serious fraud officeHigh courtBanque internationale de commerceMelis erdaColin donaghueபல்லி குழுஇங்கிலாந்து தீவிரமானது மோசடி அலுவலகம்உயர் நீதிமன்றம்பாங்க் சர்வதேச டி வர்த்தகம்மெலிஸ் ஏர்த