Jersey fraudster jailed for six years
He stole £670,000 from a collapsed firm after his business partner died in 2008
Belgravia
-
-
Third Belgravia fraud suspect back in Jersey to face charges
From the Philippines to the Channel Islands
-
Bank of Valletta meeting no-show by Maltese investors unhappy over Belgravia losses
Malta’s Bank of Valletta held its AGM yesterday without being disrupted by unhappy investors.
-
Maltese investment firm in row over 2008 collapse of Jerseys Belgravia fund group
The 2008 collapse of Jersey’s Belgravia funds group has sparked a row in Malta.
-
Jersey Financial Services Commission criticises Standard Bank for handling of Belgravia funds busin
Jersey’s FSC has strongly criticised two arms of Standard Banks Jersey operation.