Les trois villes – Djakarta, Nicosia et Tokyo (FBME bank).

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.

 

Advertisements

About Ciaran Goggins

Defeated UK at ECHR over innocent folks DNA sample retention, spokesman in Justice for Ched Evans campaign, now researching biggest private prosecution in UK legal history.
This entry was posted in Uncategorized and tagged , , . Bookmark the permalink.