Robert Tchenguiz News
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The U.K. Serious Fraud Office misled a judge when it obtained search warrants for the offices of property tycoons Vincent and Robert Tchenguiz, a London court said in a ruling criticizing the white-collar crime prosecutor.
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A court granted a request from real estate investors Vincent and Robert Tchenguiz for a review of their arrests following an investigation by the U.K.’s Serious Fraud Office.
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U.K. Serious Fraud Office Director David Green will decide whether the agency should continue its investigation into real estate investor Vincent Tchenguiz in connection with the collapse of an Icelandic bank.
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U.K. entrepreneurs Vincent and Robert Tchenguiz were detained today as part of the Serious Fraud Office’s investigation into the collapse of Iceland’s Kaupthing Bank hf, according to a person familiar with the case who declined to be named.
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President Barack Obama signed into law a bill strengthening the ban on insider trading by members of Congress and other government officials who might profit on private knowledge they gain from work.
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The U.K.’s Serious Fraud Office was denied more time to prepare for a trial over its handling of the 2011 arrests of real estate investors Vincent and Robert Tchenguiz.
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U.K. property tycoon Robert Tchenguiz is heading an Abu Dhabi-backed group that has agreed to buy about 200 million pounds ($315 million) of the debt owed on Banco Santander SA’s 2.3 billion-euro ($3 billion) Madrid-based headquarters, the Financial Times reported, citing a person familiar with the matter. If the debt becomes in breach or expires, the group would have the opportunity to gain control of the development, the FT said.
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Robert Tchenguiz, the U.K. real estate investor, is trying to sell nine Welcome Break motorway service stations for more than 300 million pounds ($460 million), the Sunday Times reported, without saying where it got the information.
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Robert and Vincent Tchenguiz , the U.K. property investors arrested yesterday as part of a probe into the collapse of Iceland’s Kaupthing Bank hf , skipped a party tonight on Vincent’s yacht, moored in Cannes, France.
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The U.K. Serious Fraud Office and police in Britain and Iceland arrested nine men after searching homes and businesses in London and Reykjavik during a probe of the collapse of Iceland’s Kaupthing Bank hf .
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