Asia Sentinel

Asia Sentinel

Share this post

Asia Sentinel
Asia Sentinel
British Sleuths Must Reveal Info on Cyprus Bank Scandal
Copy link
Facebook
Email
Notes
More

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
∙ Paid

Share this post

Asia Sentinel
Asia Sentinel
British Sleuths Must Reveal Info on Cyprus Bank Scandal
Copy link
Facebook
Email
Notes
More
Share

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…

Keep reading with a 7-day free trial

Subscribe to Asia Sentinel to keep reading this post and get 7 days of free access to the full post archives.

Already a paid subscriber? Sign in
© 2025 Asia Sentinel
Publisher Privacy
Substack
Privacy ∙ Terms ∙ Collection notice
Start writingGet the app
Substack is the home for great culture

Share

Copy link
Facebook
Email
Notes
More