Asia Sentinel

Asia Sentinel

British Sleuths Must Reveal Info on Cyprus Bank Scandal

News organizations including Asia Sentinel believed to have been supplied

John Berthelsen's avatar
John Berthelsen
Jan 19, 2020
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Two British private investigators have been told they must divulge when and to whom they passed confidential information among law enforcement officials and others in a bizarre case which the owners of a crime-ridden bank were put out of business by US authorities on charges of massive corruption. They must also pay costs of £72,500 (US$94,358).

Investig…

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