UK's SFO used unlawful warrants in Tchenguiz raids: court
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UK's SFO used unlawful warrants in Tchenguiz raids: court

London : United Kingdom | Jul 31, 2012 at 7:05 AM PDT
Source: Reuters
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News Related Topics Property magnate Vincent Tchenguiz arrives at the High Court in London March 16, 2011. Britain's Serious Fraud Office (SFO) obtained search warrants unlawfully during its probe into property magnates Vincent and Robert Tchenguiz, the country's High Court ruled on Tuesday,... FULL ARTICLE AT Reuters
 
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  • The City deserves a financial regulator with clout

      Guardian Unlimited
    Bloomberg The language of the high court judgment in effect quashing search warrants against Mayfair property tycoon brothers Robert and Vincent Tchenguiz was not as critical of the Serious Fraud Office as might have been expected. The judgment comes...
  • High court dismisses search warrants on Robert and Vincent Tchenguiz

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    Simon Neville Robert Tchenguiz, who is still under investigation over the collapse of Icelandic bank Kaupthing. Photograph: Micha Theiner/City AM / Rex Feat Search warrants against property tycoon brothers Robert and Vincent Tchenguiz , which led to...
  • Tchenguiz warrants ruled unlawful

    Tchenguiz Brothers' arrest warrants ruled unlawful The SFO dropped its case against Vincent Tchenguiz last month Search warrants issued to the Serious Fraud Office (SFO) as part of their investigations into two high-profile businessmen were unlawful,...
  • SFO used unlawful warrants in Tchenguiz raids - court

      International Business Times
    Britain's Serious Fraud Office (SFO) obtained search warrants unlawfully during its probe into property magnates Vincent and Robert Tchenguiz, the country's High Court ruled on Tuesday, dealing a further blow to the embattled fraud-busting agency.
  • Vincent Tchenguiz warrants to be set aside

      The Independent
    Search warrants issued to the Serious Fraud Office against property magnates Robert and Vincent Tchenguiz are to be set aside. The brothers were arrested and questioned in March 2011 after investigators swooped on their London headquarters during an...

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