Business: Balli Steel execs found guilty of £120m fraud at collapsed trading firm

13 Feb 2023 9:50 AM | Anonymous member (Administrator)

Two Balli Steel executives have been convicted of using forged documents to mislead banks into lending the bankrupt commodities trader $150m (£122m).

https://www.cityam.com/balli-steel-execs-found-guilty-of-120m-fraud-at-collapsed-trading-firm/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software