The liquidators of Gibraltar-domiciled Kijani Resources Ltd. and Ratio Ltd. intend to sue NatWest Bank for “dishonest assistance” to a $98 million fraudulent scheme headed by Irishman Richard Fagan that collapsed in 2015 after being exposed by OffshoreAlert.
Articles Banks & Trusts Belvedere Group British Virgin Islands Cayman Islands Featured Fraud Gibraltar Investment Ireland Liquidations & Insolvencies Malta Mauritius New Zealand Richard Fagan South Africa Spain United Arab Emirates United KingdomJuly 1, 2019
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aily Holdings Management Belvedere Group Brian Weal Brighton SPC Charles Langton