Office of Fraud facing rebuke in Tchenguiz case
One of the senior judges was of the view that Serious Fraud Office had completely failed to straighten up quite a simple case of the Tchenguiz brothers, who are tow property barons of high-profile. He has asked the agency to go in for a better funding option. Judge John Thomas, earlier also held the view that the agency was completely incompetent in its working as far as this case of Kaupthing bank of Iceland in the year 2008 was concerned which had also fallen apart. He informed the High Court if the agency gives any excuse about its lame investigation that there should not be any kind of considerations in this regard.
When a three-day hearing of the case of the Tchenguiz brothers was going on in order to prove the lame handling of the SFO of the investigation, he had said that no excuse from the side of the agency is acceptable at any cost. Giving all kinds of excuses is a thing which anyone and everyone can give when they get on the wrong side of the industry. He then added that the main concern in this case is that did the two Tchenguiz brothers, that is Robert Tchenguiz or Vincent Tchenguiz had used legitimate devices from the side of the bank.
James Eadie, who is one of the leading lawyers for the SFO, had to say in response to this that that this office which has completely been strapped of the high can expect to get some help in the future but in addition to this he also said that the masters of the treasury that the ministry of finances agrees about it or not is another thing. Need loan apply with instant bad credit loans @ http://www.instantbadcreditloans.co.uk/ and get immediate loans now.
The SFO was forced to admit into a line of errors as far as this quite an ambitious was case was concerned that had brought under former chief Richard Alderman since the time of the commissioning to the arrest by the police when they arrested the two brothers of Iranian descent as well as putting a raid on their properties in the month of March in the year 2011. with their director David Green joining being a new one the people at the agency had admitted that they are doing a review about Vincent being a suspect on quite an urgent bases. Charges against him had also been dropped around a month back. Things in the case have not become clear yet.
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