US criminal case against Abraaj Group is widening
April 20 2019 10:52 PM
A US criminal case against former executives at buyout fund Abraaj
Group, which collapsed last year in the world’s biggest private-equity
insolvency, widened following the arrest of a third director.
Sev Vettivetpillai, a former managing partner, faces possible extradition to the US, while a number of other officials were named as alleged co-conspirators. He remains in custody while prosecutors appeal the £1mn ($1.3mn) bail granted by a London judge, his lawyer, Kate Goold, said after a court hearing on Thursday.....
Sev Vettivetpillai, a former managing partner, faces possible extradition to the US, while a number of other officials were named as alleged co-conspirators. He remains in custody while prosecutors appeal the £1mn ($1.3mn) bail granted by a London judge, his lawyer, Kate Goold, said after a court hearing on Thursday.....
I warned about the Incartus scam in September 2016. In December 2016 a victim lost £180k to the scam. Well done tPR! http://pension-life.com/retraction-incartus-investment-pen…/ nothing learned from Ark, Evergreen, Capita Oak, Westminster, Salmon Enterprises and all the other scams.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.