Six Arrested in London Stock Market Fraud Case ; Crime
Birmingham Post › January 29, 2009
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Summary
British authorities teamed up with Spanish police to arrest six men in connection with an alleged multi-million pound fraud on the London stock market.
The five Spaniards and one Argentinian were detained in Spain as part of a long-running Serious Fraud Office investigation in relation to a company which was formerly listed on the AIM section of the London Stock Exchange.See the full content of this document
Extract
Six Arrested in London Stock Market Fraud Case ; Crime
Spanish police said the arrests in Madrid, Barcelona and Elche on January 21 were linked to an alleged asset fraud in 2003.
The SFO inves...See the full content of this document
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