POCA: Fraudster loses pension pot to confiscation order 20 years later

11 Oct 2024 9:38 AM | Anonymous member (Administrator)

Virendra Rastogi, whose company was advised by political grandees, was jailed in 2008 for a £1bn fraud through a business empire that was ‘rotten to the core’

https://www.thetimes.com/uk/crime/article/fraudster-loses-pension-pot-to-confiscation-order-20-years-later-z0fz8c6tz#:~:text=The%20pension%20pot%20belonging%20to,Office%20(SFO)%20to%20date

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