Thursday, March 26, 2009

Wow everyones a fraudster now

SFO probes £56m alleged property fraud against AIB

The Serious Fraud Office is investigating a £56 million alleged property fraud against Allied Irish Banks’ (AIB) office in London. The alleged fraud concerns the purchase of a number of UK investment properties between 2003 and 2007 for which AIB’s corporate banking department provided loans.

Posted by landedgentry @ 06:45 PM (712 views)
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