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Tchenguiz brothers, Serious Fraud Office and Kaupthing

Friday, January 22, 2010
By The Speaker
Tchenguiz brothers, Serious Fraud Office and Kaupthing

The company Investec Trust Limited, registered on the island of Guernsey does a 127 billion ISK demand, or damages claim to the Kaupthing estate. Another company called Euro Investments Overseas registered on the Virgin Island of Tortola (the fund is owned by The Tchenguiz Family Trust) does a similar demand, but for 317 billion... »

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