Particulars of Claim in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.
Belvedere Group British Virgin Islands Cayman Islands Civil Complaint Courts Documents Fraud Gibraltar Gibraltar Supreme Court Investment Ireland Liquidations & Insolvencies Mauritius Richard Fagan United KingdomNovember 29, 2021
Kijani Resources Ltd. et al v. Richard Fagan et al: Complaint (‘$82M Fraud’)
TopicsBritish Virgin Islands Cayman Islands Fraud Gibraltar Investment [ 4 more... ] [ top 5 ]
Kijani Gibraltar liquidators to sue NatWest Bank for ‘dishonest assistance’ to $98M fraud
July 1, 2019