Company & Director Fraud

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British Government ordered to unfreeze £billions in Libyan assets to meet debt repayments sought by creditors accumulated during the Gaddafi regime
British Government set to be ordered to unfreeze £billions in Libyan assets to meet debt repayments sought by creditors accumulated during the Gaddafi regime
Event Horizon Entertainment Ltd directors have been accused of fraud and misrepresentation by customers
ONE IBC caught overcharging for British Virgin Islands Government incorporation fees by 177% which they are not entitled to do in total contravention of BVI law
Marston Holdings stands accused of fraudulent practices to enforce debts for enforcement by bullying, fraud, trespass and harassment
Court orders fraudster King to pay
Vodafone refuses to return laundered proceeds of crime to victim
Mourinho ‘given year’s jail for £3m tax fraud’ ... but won’t serve time
Fraudster is STILL a free man despite owing taxpayers £66 million for last decade
Lib Dem donor Michael Brown to start jail term