SFO: UK fraud watchdog seizes dirty money tied to nearly £500m global metal scam

13 Jun 2021 5:18 PM | Anonymous member (Administrator)

The UK’s fraud watchdog has seized £247k of dirty money from an account linked to Virendra Rastogi, a puppeteer in an around £493m global fraud case.

https://www.cityam.com/uk-fraud-watchdog-seizes-247k-tied-to-virendra-rastogis-493m-global-metal-scam/


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