Sunday, June 25, 2017

SFO investigates Balli Group, Anglo-Iranian commodities trader linked to Lord Lamont - The Times (subscription)


The Times (subscription)

SFO investigates Balli Group, Anglo-Iranian commodities trader linked to Lord Lamont
The Times (subscription)
The Serious Fraud Office has launched an investigation into the collapse of an Anglo-Iranian commodities trader linked with Lord Lamont of Lerwick, the government's trade envoy to Iran. The crime agency has made arrests and conducted searches as part ...



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