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
Source: thetimes.co.uk
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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 ar...
Source: law360.com