Accounting group Deloitte’s operations in Guernsey, Britain and Russia are being sued for fraud and negligence by a Dutch investment firm that claims to have lost at least $110 million by investing in a Russian bank that turned out to be insolvent.
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- Investor sues Deloitte over failed $110M investment in Russian bank
Accounting Articles Banks & Trusts Channel Islands Featured Fraud Guernsey Netherlands Russia United Kingdom USAAugust 2, 2017
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Accounting Banks & Trusts Channel Islands Fraud GuernseyKeywords
Anna Klein Deloitte Investment Trade Bank Star Russia Investments III BV Vladimir Vladomirovich Gudkov