Andrew Mountbatten-Windsor may be called to give evidence in High Court fraud trial

Windsor can be called to give evidence in a High Court trial involving allegations of fraud made against a Turkish ...

Fraudsters jailed for £279,000 medical supplies con

Emmanuel Nbanga, 46, has been sentenced to eight years in prison.
Lowestoft Journal

Alleged ‘couriers’ deny fraud in Lowestoft of £16,000

Pooi Ming Man and Gang Wang appeared at Suffolk Magistrates Court where they both denied fraud allegedly committed in Lowestoft.

Andrew can be called to give evidence in fraud trial, judge rules

Andrew Mountbatten-Windsor can be called to give evidence in fraud trial, judge rules - Businessman Selman Turk, who is being ...
Insurance Business America

£17.5M in fake returns, a flight to Dubai, and a fraud judgment that survives bankruptcy

The pitch, as documented in emails, presentations, and a formal offering memorandum, was elaborate. The investor was told his ...

Andrew may have to give evidence in High Court case over ‘£750k gift at centre of fraud claim’

ANDREW Mountbatten-Windsor may have to give evidence in a High Court case over an alleged £750k gift he received from a Turkish fraudster. Businessman Selman Turk is being sued by fellow Turkish ...