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Company sues advisers over €2m invested with fake firm

A company which invested €2m in what it was led to believe was a secure deposit account lost more than €1.75m after it turned out that the money went to a cloned and fraudulent entity masquerading as a legitimate firm, it has been claimed in the Commercial Court. ....

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Firm loses €1.7m after investment went to fraudulent entity

Annaba Unlimited sues its accountant and financial advisers for negligence ....

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