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.
Related posts:
- Telegraph: Documents show how Kaupthing turned a shambles into a crisis
- Iceland banking inquiry finds murky geysers run deep
- Telegraph: FSA needs a shred more than hand wringing over Iceland’s banking implosion
- Telegraph: SFO to help Iceland as probe turns to Kaupthing’s UK links
- Telegraph: Iceland: what ugly secrets are waiting to be exposed in the meltdown?
Silvia Planchett
1 year ago
Glad to see the SFO is involved, the possibility exists that the perpetrators of this criminal activity will be singing that little diddy
by Martha Reeves and the Vandellas, “No where to run”!