Former top cops Alec Leighton and Nigel Brown uncovered dodgy goings on at FBME. Has the nominally Cypriot bank become toxic in it’s legacy? Fujisawa may thinks so, after a trail running from Tanzania to Mauritius by way of the Cayman Islands (remember Operation Tempura and bent cop Martin Bridger?)
J Trust Company are a Japanese firm, what of their links to Indonesian Bank Mutiara? Or a line of finance to less than reputable characters in Britain? Ought we to look at Santander (Ely branch) and money laundering? Cherchez l’argent.
Ciaran Goggins 