JERSEY — Jersey Mutual is set to recover over £650,000 from two men behind a sophisticated multi-million-pound fraud that spanned 13 years. Roy Anthony Jeanne, the company’s former General Manager, …
Tag:
asset confiscation
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Eng.LSM.lv (Latvian Public Broadcasting) The prosecutor at the Riga Regional Court has requested that Uģis Magonis, the former chairman of the board of directors of SJSC Latvijas dzelzceļš (Latvian Railways, …