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Latest Breaking News On - Yoshika ohmura - Page 1 : comparemela.com
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
Finance managers jailed for defrauding Libyan wealth fund of 10 million dollars
Frederic Marino, 56, Yoshika Ohmura, 47, and Aurelien Bessot, 47, have all been sentenced for committing fraud by abuse of position of trust.
United kingdom
France general
City of
Yoshika ohmura
Frederic marino
Andrew west
America merrill lynch
Julius baer
Tony baumgartner
Aurelien bessot
Crown prosecution service
Jp morgan
Libyan investment authority
Southwark crown court on
Libyan sovereign wealth fund
National crime agency
Finance managers jailed for defrauding Libyan wealth fund of 10 million dollars
Frederic Marino, 56, Yoshika Ohmura, 47, and Aurelien Bessot, 47, have all been sentenced for committing fraud by abuse of position of trust.
United kingdom
France general
City of
Yoshika ohmura
Frederic marino
Andrew west
America merrill lynch
Julius baer
Tony baumgartner
Aurelien bessot
Crown prosecution service
Jp morgan
Libyan investment authority
Southwark crown court on
Libyan sovereign wealth fund
National crime agency
Finance managers jailed for defrauding Libyan wealth fund of 10 million dollars
Frederic Marino, 56, Yoshika Ohmura, 47, and Aurelien Bessot, 47, have all been sentenced for committing fraud by abuse of position of trust.
United kingdom
France general
City of
Yoshika ohmura
Frederic marino
Andrew west
America merrill lynch
Julius baer
Tony baumgartner
Aurelien bessot
Crown prosecution service
Jp morgan
Libyan investment authority
Southwark crown court on
Libyan sovereign wealth fund
National crime agency
Finance managers jailed for defrauding Libyan wealth fund of 10 million dollars
Frederic Marino, 56, Yoshika Ohmura, 47, and Aurelien Bessot, 47, have all been sentenced for committing fraud by abuse of position of trust.
United kingdom
France general
City of
Yoshika ohmura
Frederic marino
Andrew west
America merrill lynch
Julius baer
Tony baumgartner
Aurelien bessot
Crown prosecution service
Jp morgan
Libyan investment authority
Southwark crown court on
Libyan sovereign wealth fund
National crime agency
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