Tag Archives: Zypern

Serious Fraud Office – Asil Nadir.

Posted on January 9, 2019 by

I came across this today. https://www.proactiveinvestors.co.uk/companies/news/212066/seriously-flawed-office-a-look-at-sfo-s-track-record-as-barclays-fraud-trial-begins-212066.html Fine so fare as it goes…except…Asil Nadir was innocent.   Advertisements

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

Posted on December 27, 2018 by

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 … Continue reading →

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Alec Leighton, FMBE, Saab brothers and money laundering.

Posted on November 5, 2018 by

Goggzilla keeps being asked about Alec Leighton. All I can say is that he has been truthful with me and all others I am in contact with. In light of the amount of traffic from Cyprus on this blogge I … Continue reading →

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Very dodgy, FBME.

Posted on September 12, 2018 by

How is your Bahasa Malay? https://www.suara.com/news/2018/09/12/142215/ultah-ke-69-tahun-sby-klaim-dipuji-selama-10-tahun-jadi-presiden Bottom line is that there are rumblings concerning the FBME which you may recall Alec Leighton exposed as a money laundering outfit. The stats here for Cyprus have been clicking over quite nicely. Any … Continue reading →

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Alec Leighton, FBME and the dodgy Saab brothers.

Posted on June 6, 2018 by

Alec Leighton is that rarest of commodities, an honest ex policeman. Moreover, his description of Derek G Haslam of Downham Market is accurate, truthful and gynaecologically impossible. “Private Eye” page 37 mentions what is happening with the Saab brothers FBME … Continue reading →

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Asil Nadir and the Supreme Court.

Posted on March 1, 2018 by

Cyprus watchers will be eager to find out what happens when Asil Nadir goes to the Supreme Court. http://www.gazetevatan.com/asil-nadir-in-son-umudu-yuksek-mahkeme-1145190-gundem/ With non disclosure impacting on many high profile cases (such as the Rees and Vians appeal next month) attention turns to … Continue reading →

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Asil Nadir and Andy Marsh.

Posted on August 3, 2017 by

All quiet on the Cyprus front, until news that wrongly convicted Asil Nadir is to appeal to the CCRC. As with the Ched Evans case, there is much disquiet surrounding these unsafe convictions. Use of Michael Francis drew attention to … Continue reading →

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