Currie brothers being prosecuted by FCA

shimself
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Currie brothers being prosecuted by FCA Jan 7, 2022 17:40:14 GMT wiseclerk, kermie, and 6 more like this

Quote

Post by shimself on Jan 7, 2022 17:40:14 GMT

www.fca.org.uk/news/press-releases/criminal-proceedings-collateral-uk-ltd

The FCA has commenced criminal proceedings against the 2 former directors of Collateral (UK) Ltd (Collateral), Peter Currie and Andrew Currie, who each face 2 charges under the Fraud Act 2006 and 1 charge under the Proceeds of Crime Act 2002.

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adrianc Member of DD Central Posts: 8,970 Likes: 4,801	Currie brothers being prosecuted by FCA Jan 8, 2022 12:55:52 GMT ozboy and micky like this Quote Select Post Deselect Post Link to Post Back to Top Post by adrianc on Jan 8, 2022 12:55:52 GMT Mousey, yesterday: p2pindependentforum.com/post/443721/thread

hazellend Member of DD Central Posts: 2,361 Likes: 2,179	Currie brothers being prosecuted by FCA Jan 8, 2022 18:47:34 GMT via mobile ozboy likes this Quote Select Post Deselect Post Link to Post Back to Top Post by hazellend on Jan 8, 2022 18:47:34 GMT They are probably living a life of luxury in some tropical climate by now, with assets well hidden.

Currie brothers being prosecuted by FCA

Post by shimself on Jan 7, 2022 17:40:14 GMT

Post by adrianc on Jan 8, 2022 12:55:52 GMT

Post by hazellend on Jan 8, 2022 18:47:34 GMT