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Articles Banks & Trusts Featured Fraud MLAT Monaco Serbia Tax United KingdomMarch 24, 2011

UK seeks information about Florida-domiciled First Star International for tax evasion investigation into British soccer bosses

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11 years ago

Topics

Banks & Trusts Fraud Monaco Serbia Tax
United Kingdom
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Keywords

Amdy Faye City National Bank of Florida First Star International Limited Inc. Harry Redknapp Henry James Redknapp
HSBC Milan Mandaric Peter Storrie Portsmouth Football Club William McKay
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The United Kingdom has requested evidence in Florida for a criminal investigation into alleged tax evasion by well known soccer boss Harry Redknapp and two others while working for Portsmouth Football Club.Details are contained in an application for the appointment

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