The SFO’s team has intensified its inquiries following the leak of Kaupthing’s loan book on to an internet site, Wikileaks.org, over the weekend, according to sources,
A team is understood to be examining the document connected to the failed Icelandic bank, which had a large UK client base. It has also received information relating to the [...]
The SFO’s team has intensified its inquiries following the leak of Kaupthing’s loan book on to an internet site, Wikileaks.org, over the weekend, according to sources,
A team is understood to be examining the document connected to the failed Icelandic bank, which had a large UK client base. It has also received information relating to the UK operations of the Icelandic banks, apparently from a number of whistleblowers ranging from employees to investors and depositors.